Cases 1 - 10 of 19
U.S. COMMODITY FUTURES TRADING COMMISSION v. SIEGEL et al
as 1:2013cv05755
Plaintiff:
U.S. COMMODITY FUTURES TRADING COMMISSION
Defendant:
MICHAEL J. SIEGEL, TOTE FUND LLC and MJS CAPITAL MANAGEMENT LLC
Cause Of Action: 7 U.S.C. § 6
U.S. COMMODITY FUTURES TRADING COMMISSION v. RFF GP, LLC et al
as 2:2013mc00317
Plaintiff:
U.S. COMMODITY FUTURES TRADING COMMISSION
Defendant:
RFF GP, LLC, KGW CAPITAL MANAGEMENT and KEVIN G. WHITE
Receiver:
KELLY M. CRAWFORD
U.S. COMMODITY FUTURES TRADING COMMISSION v. U.S. VENTURES LC et al
as 1:2011mc00019
Plaintiff:
U.S. COMMODITY FUTURES TRADING COMMISSION
Defendant:
U.S. VENTURES LC, WINSOME INVESTMENT TRUST, ROBERT J. ANDRES and others
Receiver:
R. WAYNE KLEIN
U.S. COMMODITY FUTURES TRADING COMMISSION et al v. U.S. VENTURES LC. et al
as 1:2011mc00170
Plaintiff:
U.S. COMMODITY FUTURES TRADING COMMISSION
Defendant:
U.S. VENTURES LC., WINSOME INVESTMENT TRUST, ROBERT J. ANDRES and others
Receiver:
R. WAYNE KLIEN
U.S. COMMODITY FUTURES TRADING COMMISSION v. U.S. VENTURES LC et al
as 2:2011mc00250
Plaintiff:
U.S. COMMODITY FUTURES TRADING COMMISSION
Defendant:
U.S. VENTURES LC, WINSOME INVESTMENT TRUST, ROBERT J. ANDRES and others
Receiver:
R. WAYNE KLEIN
Cause Of Action: Appointment of Receiver
Type:
Other Statutes
U.S. Commodity Futures Trading Commission et al v. U.S. Ventures, LC et al
as 3:2011mc00298
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
U.S. Ventures, LC , Winsome Investment Trust , Robert j Andres and others
Receiver:
R. Wayne Klein
U.S. Commodity Futures Trading Commission v. Financial Robotics, Inc. et al
as 3:2011mc00224
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Financial Robotics, Inc. and Mark E Rice
Receiver:
Kelly M Crawford
U.S. COMMODITY FUTURES TRADING COMMISSION v. FINANCIAL ROBOTICS, INC. et al
as 2:2011mc00142
Plaintiff:
U.S. COMMODITY FUTURES TRADING COMMISSION
Defendant:
FINANCIAL ROBOTICS, INC. and MARK E. RICE
Receiver:
KELLY M. CRAWFORD
Cause Of Action: Appointment of Receiver
Type:
Other Statutes
U.S. COMMODITY FUTURES TRADING COMMISSION v. FINANCIAL ROBOTICS, INC. et al
as 2:2011mc00179
Plaintiff:
U.S. COMMODITY FUTURES TRADING COMMISSION
Defendant:
FINANCIAL ROBOTICS, INC. and MARK E. RICE
Receiver:
KELLY M. CRAWFORD
U.S. COMMODITY FUTURES TRADING COMMISSION v. CILLI et al
as 2:2011cv03445
Plaintiff:
U.S. COMMODITY FUTURES TRADING COMMISSION
Defendant:
VICTOR EUGENE CILLI and PROGRESSIVE INVESTMENT FUNDS LLC
Cause Of Action: 7 U.S.C. § 6
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
