Cases 1 - 3 of 3
U.S. Commodity Futures Trading Commission v. Stauffer
as 1:2015cv00201
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Jerry Stauffer
Cause Of Action: 7 U.S.C. § 6
U.S. Commodity Futures Trading Commission v. Groendyke
as 1:2011cv00448
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Jeffery L. Groendyke
Cause Of Action: 7 U.S.C. § 6
U.S. Commodity Futures Trading Commission v. Cook et al
as 1:2009mc00125
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Trevor G. Cook, Patrick J. Kiley, Oxford Global Partners, LLC and others
Receiver:
R. J. Zayed
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