Cases 1 - 10 of 38
U.S. Commodity Futures Trading Commission v. International Commodity Advisors et al
as 1:2016mc00247
Defendant:
International Commodity Advisors and Gregory Seitz
Plaintiff:
U.S. Commodity Futures Trading Commission
Cause Of Action: Registration of Foreign Judgment
U.S. Commodity Futures Trading Commission v. IB Capital FX, LLC
as 1:2015cv01022
Defendant:
Emad Echadi, Michel Geurkink and IB Capital FX, LLC
Plaintiff:
U.S. Commodity Futures Trading Commission
Cause Of Action: 07 U.S.C. § 6 (b) Federal Commodity Exchange Regulation
U.S. Commodity Futures Trading Commission v. Mason
as 1:2014mc00867
Receiver:
Joseph W. Grier, III
Defendant:
James Harvey Mason
Plaintiff:
U.S. Commodity Futures Trading Commission
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
U.S. Commodity Futures Trading Commission v. Mason et al
as 4:2014mc02207
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
James Harvey Mason, The JHM Forex Only Pool and Forex Trading at Home
U.S. Commodity Futures Trading Commission et al v. Mason et al
as 6:2014mc00019
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
James Harvey Mason, The JHM Forex Only Pool and Forex Trading at Home
Receiver:
Joseph W. Grier, III
U.S. Commodity Futures Trading Commission v. Scott
as 3:2014cv00977
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Steven Lyn Scott
Cause Of Action: 7 U.S.C. § 25
Case name not on file
as 4:2014mc00039
Movant:
U.S. Commodity Futures Trading Commission
Objector:
Plains All American Pipeline, L.P.
U.S. Commodity Futures Trading Commission v. RFF GP, LLC
as 4:2013mc01566
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
RFF GP, LLC
Receiver:
Kelly M. Crawford
U.S. Commodity Futures Trading Commission v. RFF GP, LLC
as 1:2013mc00597
Receiver:
Kelly M. Crawford
Defendant:
KGW Capital Management, LLC, RFF GP, LLC and Kevin G. White
Plaintiff:
U.S. Commodity Futures Trading Commission
U.S. Commodity Futures Trading Commission v. Hansen et al
as 4:2012cv02559
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Jonathan Hansen and J. Hansen Investments, LLC
Cause Of Action: 7 U.S.C. § 25
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