Cases filed in Minnesota
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. Trevor Cook, et al. We have downloadable decisions or orders for this case
as 0:2009cv03332
Plaintiff: U.S. Commodity Futures Trading Commission, U.S. Commodity Futures Trading Commission, U.S. Commodity Futures Trading Commission and others
Defendant: Trevor Cook, Trevor Cook, Trevor Cook and others
Intervenor: The Law Office of William J. Mauzy and William J. Mauzy
Receiver: R.J. Zayed, Carlson, Caspers, Vandenburgh & Lindquist, R.J. Zayed, Carlson, Caspers, Vandenburgh & Lindquist, R.J. Zayed, Carlson, Caspers, Vandenburgh & Lindquist and others
Cause Of Action: 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation
U.S. Commodity Futures Trading Commission v. Hays et al We have downloadable decisions or orders for this case
as 0:2009cv00259
Plaintiff: U.S. Commodity Futures Trading Commission, U.S. Commodity Futures Trading Commission, U.S. Commodity Futures Trading Commission and others
Defendant: Charles E Hays and Crossfire Trading, LLC
Cause Of Action: 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?