Cases 1 - 10 of 14
U.S. COMMODITY FUTURES TRADING COMMISSION v. RFF GP, LLC et al
as 2:2013mc00317
Plaintiff:
U.S. COMMODITY FUTURES TRADING COMMISSION
Defendant:
RFF GP, LLC, KGW CAPITAL MANAGEMENT and KEVIN G. WHITE
Receiver:
KELLY M. CRAWFORD
U.S. COMMODITY FUTURES TRADING COMMISSION v. U.S. VENTURES LC et al
as 1:2011mc00019
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. U.S. VENTURES LC et al
as 2:2011mc00250
Plaintiff:
U.S. COMMODITY FUTURES TRADING COMMISSION
Defendant:
U.S. VENTURES LC, WINSOME INVESTMENT TRUST, ROBERT J. ANDRES and others
Receiver:
R. WAYNE KLEIN
Cause Of Action: Appointment of Receiver
Type:
Other Statutes
U.S. Commodity Futures Trading Commission et al v. U.S. Ventures, LC et al
as 3:2011mc00298
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. Financial Robotics, Inc. et al
as 3:2011mc00224
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Financial Robotics, Inc. and Mark E Rice
Receiver:
Kelly M Crawford
U.S. COMMODITY FUTURES TRADING COMMISSION v. FINANCIAL ROBOTICS, INC. et al
as 2:2011mc00142
Plaintiff:
U.S. COMMODITY FUTURES TRADING COMMISSION
Defendant:
FINANCIAL ROBOTICS, INC. and MARK E. RICE
Receiver:
KELLY M. CRAWFORD
Cause Of Action: Appointment of Receiver
Type:
Other Statutes
U.S. COMMODITY FUTURES TRADING COMMISSION v. FINANCIAL ROBOTICS, INC. et al
as 2:2011mc00179
Plaintiff:
U.S. COMMODITY FUTURES TRADING COMMISSION
Defendant:
FINANCIAL ROBOTICS, INC. and MARK E. RICE
Receiver:
KELLY M. CRAWFORD
U.S. COMMODITY FUTURES TRADING COMMISSION v. ONSA et al
as 2:2011cv02367
Plaintiff:
U.S. COMMODITY FUTURES TRADING COMMISSION
Defendant:
WARD ONSA and NEW CENTURY INVESTMENT MANAGEMENT LLC
Cause Of Action: 7 U.S.C. ยง 6
U.S. Commodity Futures Trading Commission et al v. Theye et al
as 3:2010mc00326
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Richard D Theye and Micind Capital Management, Inc.
Receiver:
Kelly M Crawford
U.S. Commodity Futures Trading Commission v. Cook et al
as 3:2009mc00430
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Trevor Cook, Patrick Kiley, Universal Brokerage FX and others
Receiver:
R.J. Zayed, Carlson, Caspers, Vandenburgh & Lindquist
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