Cases 1 - 2 of 2
U.S. Commodity Futures Trading Commission v. Vasquez et al
as 1:2014cv00196
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Edwin A. Vasquez and Vasquez Global Investments, LLC
Cause Of Action: 7 U.S.C. ยง 6 (b) Federal Commodity Exchange Regulation
U.S. Commodity Futures Trading Commission v. Barki, LLC et al
as 3:2009cv00106
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Barki, LLC and Bruce C. Kramer
Receiver:
Charles E. Lyons
Cause Of Action: U.S. Government Plaintiff
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