Cases 1 - 3 of 3
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. 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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