Cases 1 - 7 of 7
U.S. Commodity Futures Trading Commission v. Maverick Asset Management, LLC et al
as 3:2015cv00928
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Maverick Asset Management, LLC, Rodney Scott Phleps and Jason T. Castenir
Cause Of Action: 7 U.S.C. § 25 Fraud - Commodities Leverage Contracts
U.S. Commodity Futures Trading Commission v. Blue Sky Capital Management Corp. et al
as 3:2011cv00754
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Blue Sky Capital Management Corp. and Gregory M. Schneider
Cause Of Action: 7 U.S.C. § 6
U.S. Commodity Futures Trading Commission v. Theye et al
as 2:2010mc00035
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Richard Theye and Micind Capital Management, Inc.
Receiver:
Kelly M. Crawford
U.S. Commodity Futures Trading Commission v. Theye et al
as 3:2010mc00014
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Richard D Theye and Micind Capital Management, Inc
U.S. Commodity Futures Trading Commission v. Cook et al
as 3:2009mc00045
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Trevor Cook, Patrick Kiley, Universal Brokerage FX and Universal Brokerage FX Diversified and others
U.S. Commodity Futures Trading Commission v. Cook et al
as 2:2009mc00041
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Trevor G. Cook, Patrick J. Kiley, Universal Brokerage FX and Universal Brokerage FX Diversified and others
Receiver:
R.J. Zayed
U.S. Commodity Futures Trading Commission v. Lasalle International Clearing Corporation et al
as 1:2009mc00006
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Lasalle International Clearing Corporation, Sterling Wentworth Currency Group, Inc. and Michael Riolo
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