Cases 1 - 10 of 412
U.S. Commodity Futures Trading Commission v. First State Depository Company, LLC, et al
as 1:2022mc23268
Plaintiff:
Commodity Futures Trading Commission and U.S. Commodity Futures Trading Commission
Defendant:
First State Depository Company, LLC,, Argent Asset Group, LLC and Robert Leroy Higgins
CFTC v. David Saffron, et al
as 21-15952
Defendant:
CIRCLE SOCIETY, CORP.
Defendant / Appellant:
DAVID GILBERT SAFFRON, AKA David Gilbert
Plaintiff / Appellee:
U.S. COMMODITY FUTURES TRADING COMMISSION
CFTC v. Monex Credit Company, et al
as 21-55002
Defendant / Appellant:
NEWPORT SERVICES CORPORATION, MONEX CREDIT COMPANY, LOUIS CARABINI and others
Plaintiff / Appellee:
U.S. COMMODITY FUTURES TRADING COMMISSION
U.S. Commodity Futures Trading v. Robert Escobio
as 20-13363
Plaintiff / Appellee:
U.S. COMMODITY FUTURES TRADING COMMISSION
Defendant / Appellant:
ROBERT ESCOBIO
U.S. Commodity Futures Trading v. Robert Escobio
as 20-12991
Not Classified By Court:
SERVICE
Plaintiff / Appellee:
U.S. COMMODITY FUTURES TRADING COMMISSION
Defendant / Appellant:
ROBERT ESCOBIO
U.S. Commodity Futures Trading v. Michael Alcocer
as 20-11355
Defendant / Appellant:
MICHAEL ALCOCER
Plaintiff / Appellee:
U.S. COMMODITY FUTURES TRADING COMMISSION
U.S. Commodity Futures Trading v. Husam Tayeh
as 20-11017
Defendant / Appellant:
HUSAM TAYEH
Not Classified By Court:
SERVICE
Plaintiff / Appellee:
U.S. COMMODITY FUTURES TRADING COMMISSION
Plaintiff v. Defendant
as 2:2019cv00903
Appellee:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
U.S. Commodity Futures Trading Commission v. Butler et al
as 3:2019cv01792
Defendant:
Negus Capital Incorporated and Aaron B. Butler
Plaintiff:
U.S. Commodity Futures Trading Commission
John H. Bryant, III v. Moto-Science, LLC et al
as 2:2019cv07606
Cross Claimant:
Luis Enrique Gomez, Polycomp Trust Company Custodian FBO Jerome Nedler IRA #3002598, Goldman Living Trust and others
Defendant:
Moto-Science, LLC, Allstar Financial Services, Inc., Thomas Vallarino and others
Counter Defendant:
J.H. Bryant, Jr., Inc., All Persons Unknown Claiming any Legal or Equitable Right, Title Estate, Lien or Interest in the Property Described, Roes and others
Cross Defendant:
All Persons Unknown Claiming any Legal or Equitalbe Right, Title Estate, Lien or Interest in Property Described in the Cross-Complaint Adverse to Cross-Complainants Title, or any Cloud on Cross-Compla, J H Bryant, Jr., Inc., All Persons Unknown Claming Any Legal or Equitable Right, Title Estate, Lien or Interest in the Property Described and others
Plaintiff:
John H Bryant, III
Cause Of Action: 28 U.S.C. § 1444
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