Cases filed in the Eighth Circuit Courts
Cases 1 - 10 of 18
U.S. Commodity Futures Trading Commission v. Ashcroft Capital Investments FX Inc. et al
as 4:2017mc09001
Petitioner: U.S. Commodity Futures Trading Commission
Respondent: Ashcroft Capital Investments FX Inc. and Robert Ashcroft
Cause Of Action: Civil Miscellaneous Case
U.S. Commodity Futures Trading Commission v. McAllister
as 4:2016mc09010
Petitioner: U.S. Commodity Futures Trading Commission
Respondent: Charles McAllister
Cause Of Action: Civil Miscellaneous Case
U.S. Commodity Futures Trading Commission v. Evans We have downloadable decisions or orders for this case
as 4:2014cv00839
Plaintiff: U.S. Commodity Futures Trading Commission
Defendant: Gregory Christopher Evans
Cause Of Action: 7 U.S.C. § 25 Fraud - Commodities Leverage Contracts
U.S. Commodity Futures Trading Commission v. RFF GP LP et al
as 4:2013mc00028
Plaintiff: U.S. Commodity Futures Trading Commission
Defendant: RFF GP LP, Capital Management, Kevin G White and others
U.S. Commodity Futures Trading Commission v. U.S. Ventures LC et al
as 2:2012mc00001
Plaintiff: U.S. Commodity Futures Trading Commission
Defendant: U.S. Ventures LC, Winsome Investment Trust , Robert J. Andres and others
Cause Of Action: Civil Miscellaneous Case
U.S. Commodity Futures Trading Commission v. U.S. Ventures LC et al
as 0:2011mc00075
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. Reisinger et al We have downloadable decisions or orders for this case
as 8:2011cv00233
Defendant: ROF Consulting, LLC and Grace Elizabeth Reisinger
Plaintiff: U.S. Commodity Futures Trading Commission
Cause Of Action: 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation
U.S. Commodity Futures Trading Commission v. Arrington et al We have downloadable decisions or orders for this case
as 8:2011cv00181
Defendant: Jonathan W. Arrington, Elite Management Holdings Corp., Michael B. Kratville and others
Plaintiff: U.S. Commodity Futures Trading Commission
Cause Of Action: 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation
U.S. Commodity Futures Trading Commission v. InovaTrade, Inc. We have downloadable decisions or orders for this case
as 4:2011cv00092
Plaintiff: U.S. Commodity Futures Trading Commission
Defendant: InovaTrade, Inc.
Cause Of Action: 7 U.S.C. § 6
Securities and Exchange Commission et al v. Khanna et al
as 4:2010mc00254
Plaintiff: Securities and Exchange Commission and U.S. Commodity Futures Trading Commission
Defendant: Mohit Khanna
Receiver: Charles G. La Bella

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