Cases 1 - 10 of 49
Commodity Futures Trading Commission v. Caniff et al
as 1:2019cv02935
Defendant:
William Thomas Caniff, Berkley II, LLP, Arie Bos and others
Plaintiff:
Commodity Futures Trading Commission and U.S. Commodity Futures Trading Commission
Richfield Capital Limited v. U.S. Commodity Futures Trading Commission
as 1:2018cv01694
Petitioner:
Richfield Capital Limited
Respondent:
U.S. Commodity Futures Trading Commission
Cause Of Action: 28 U.S.C. § 1331
Richfield Capital Limited v. U.S. Commodity Futures Trading Commission
as 1:2018mc00170
Petitioner:
Richfield Capital Limited
Respondent:
U.S. Commodity Futures Trading Commission
U.S. Commodity Futures Trading Commission v. Bryant
as 1:2015cv10816
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
David Bryant
Cause Of Action: 7 U.S.C. § 6
U.S. Commodity Futures Trading Commission v. Oystacher et al
as 1:2015cv09196
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Igor B Oystacher and 3 Red Trading LLC
Cause Of Action: 7 U.S.C. § 6
Escobio v. U.S. Commodity Futures Trading Commission
as 1:2015cv05126
Petitioner:
Robert Escobio
Respondent:
U.S. Commodity Futures Trading Commission
Cause Of Action: Civil Miscellaneous Case
Type:
Other Statutes
U.S. Commodity Futures Trading Commission v. Nav Sarao Futures Limited PLC, et al
as 1:2015cv03398
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Nav Sarao Futures Limited PLC and Navinder Singh Sarao
Cause Of Action: 7 U.S.C. § 6
U.S. Commodity Futures Trading Commission v. Marcus et al
as 1:2015cv03307
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Matthew J Marcus , Tech Power Inc. , John D Briner and others
Cause Of Action: 7 U.S.C. § 6
U.S. Commodity Futures Trading Commission v. Futures International LLC et al
as 1:2014cv07877
Defendant:
Futures International LLC and Amadeo Cerrone
Plaintiff:
U.S. Commodity Futures Trading Commission
Cause Of Action: 7 U.S.C. § 6
U.S. Commodity Futures Trading Commission v. Considine et al
as 1:2014cv07556
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Gerald J. Considine, Considine Trading Corp and Novo Trading LLC
Cause Of Action: 15 U.S.C. § 78
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