Cases 1 - 3 of 3
U.S. Commodity Futures Trading Commissions v. MXBK Group SA de CV et al
as 2:2010cv01172
Plaintiff:
U.S. Commodity Futures Trading Commissions
Defendant:
MXBK Group SA de CV and MBFX SA
Cause Of Action: 07 U.S.C. § 0006
U.S. Commodity Futures Trading Commissions v. Cook et al
as 2:2009mc01077
Plaintiff:
U.S. Commodity Futures Trading Commissions
Defendant:
Trevor Cook, Patrick Kiley, Universal Brokerage FX and others
Receiver:
R. J. Zayed
Cause Of Action: 28 U.S.C. § 0754 Receiver of Property in Different Districts
U.S. Commodity Futures Trading Commissions v. Safevest et al
as 2:2008mc00366
Plaintiff:
U.S. Commodity Futures Trading Commissions
Defendant:
Safevest, Jon G. Ervin and John V. Slye
Receiver:
Thomas A. Seaman
Cause Of Action: Federal Question
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