Cases 31 - 40 of 412
U.S. Commodity Futures Trading Commission v. K.B. Concepts Group, LLC et al
as 1:2016cv24022
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
K.B. Concepts Group, LLC and Kelvin Burgos
Cause Of Action: 07 U.S.C. § 0009
U.S. Commodity Futures Trading Commission v. Wang
as 1:2016cv06961
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Fan Wang
Cause Of Action: 07 U.S.C. § 0013
U.S. Commodity Futures Trading Commission v. Deutsche Bank AG
as 1:2016cv06544
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Deutsche Bank AG
Cause Of Action: 07 U.S.C. § 0013
Calvin Word v. U.S. Commodity Futures Trading, et al
as 16-15302
Petitioner:
CALVIN LEE WORD
Respondent:
U.S. COMMODITY FUTURES TRADING COMMISSION, LOUIE G STIDHAM and JUNE C. STIDHAM
U.S. Commodity Futures Trading Commission v. Park et al
as 1:2016cv04120
Defendant:
Haena Park, Yul Kaseman, Phaetra Capital GP LLC and others
Plaintiff:
U.S. Commodity Futures Trading Commission
Cause Of Action: 07 U.S.C. § 0013
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
Type:
Other Statutes
U.S. Commodity Futures Trading Commission v. Van Beuningen et al
as 1:2016cv00978
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Hendrik A. Van Beuningen and Debrink Trading Fund I, LLC
Cause Of Action: 7 U.S.C. § 6
COMMODITY FUTURES TRADING COMMISSION v. THOMAS et al
as 1:2016cv00226
Plaintiff:
U.S. COMMODITY FUTURES TRADING COMMISSION
Defendant:
TRACY LEE THOMAS and MARBURY ADVISORS INC.
Cause Of Action: 7 U.S.C. § 25
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. Vision Financial Partners, LLC et al
as 0:2016cv60297
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Vision Financial Partners, LLC , Neil Pecker , Prometheus Enterprises, Inc. and others
Cause Of Action: 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation
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