Cases 21 - 30 of 38
U.S. Commodity Futures Trading Commission v. Groover et al
as 4:2011cv00064
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Larry Benny Groover and Joanne Groover
Cause Of Action: 7 U.S.C. § 6
U.S. Commodity Futures Trading Commission v. U.S. Ventures LC, a Utah limited Liability Company et al
as 4:2011mc00040
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
US Ventures LC, Winsome Investment Trust, Robert J. Andres and others
Receiver:
R. Wayne Klein
U.S. Commodity Futures Trading Commission v. Total Call Group, Inc. et al
as 4:2010cv00513
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Total Call Group, Inc., Craig B Poe and Thomas Patrick Thurmond
Cause Of Action: 7 U.S.C. § 6
U.S. Commodity Futures Trading Commission v. Theye et al
as 3:2010mc00118
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Richard D Theye and Micind Capital Management, Inc.
Receiver:
Kelly M Crawford
U.S. Commodity Futures Trading Commission et al v. Theye et al
as 6:2010mc00020
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Richard D. Theye and Micind Capital Management, Inc.
Receiver:
Kelly M. Crawford
U.S. Commodity Futures Trading Commission et al v. Cook et al
as 6:2009mc00038
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Trevor Cook, Patrick Kiley, Universal Brokerage FX and others
Receiver:
R. J. Zayed
U.S. Commodity Futures Trading Commission v. Cook et al
as 1:2009mc00008
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Trevor Cook, Patrick Kiley, Universal Brokerage FX and others
U.S. Commodity Futures Trading Commission v. Cook et al
as 3:2009mc00126
Plaintiff:
U.S. Commodity Futures Trading Commission and U.S. Commodity Futures Trading Commission
Defendant:
Trevor Cook, Patrick Kiley, Universal Brokerage FX and Universal Brokerage FX Diversified and others
Receiver:
R.J. Zayed, Carlson, Caspers, Vandenburgh & Lindquist
U.S. Commodity Futures Trading Commission v. Cook et al
as 3:2009mc00034
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Trevor Cook, Patrick Kiley, Universal Brokerage FX and others
U.S. Commodity Futures Trading Commission v. Cook et al
as 2:2009mc07576
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Trevor Cook, Patrick Kiley, Universal Brokerage FX and others
Intervenor:
Law Office of William J. Mauzy and William J. Mauzy
Receiver:
R.J. Zayed
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