Cases 1 - 10 of 13
United States Commodity Futures Trading Commission v. Gold Chasers, Inc. et al
as 6:2017cv00256
Plaintiff:
United States Commodity Futures Trading Commission
Defendant:
Gold Chasers, Inc., Royal Leisure International, Inc. and Carlos Javier Ramirez
Cause Of Action: 07 U.S.C. § 0006
United States Commodity Futures Trading Commission v. Klatch II et al
as 8:2017cv00213
Plaintiff:
United States Commodity Futures Trading Commission
Defendant:
Anthony J. Klatch II, Lindsey Heim and Assurance Capital Management, LLC
Cause Of Action: 07 U.S.C. § 0006
United States Commodity Futures Trading Commission v. Hunter Wise Commodities, LLC et al
as 6:2016mc00036
Plaintiff:
United States Commodity Futures Trading Commission
Defendant:
Hunter Wise Commodities, LLC , Hunter Wise Services, LLC , Hunter Wise Credit, LLC and others
Cause Of Action: 28 U.S.C. § 754
United States Commodity Futures Trading Commission v. Mintco LLC et al
as 0:2015cv61960
Plaintiff:
United States Commodity Futures Trading Commission
Defendant:
Mintco LLC, Richard Q. Zimmerman and Stuart Rubin
Cause Of Action: 07 U.S.C. § 0009
United States Commodity Futures Trading Commission v. Brown et al
as 3:2015cv00354
Plaintiff:
United States Commodity Futures Trading Commission
Defendant:
Wesley Allen Brown, Edward Rubin and Maverick International, Inc
Cause Of Action: 07 U.S.C. § 0006 (b) Federal Commodity Exchange Regulation
United States Commodity Futures Trading Commission v. Mintline, Inc. et al
as 0:2014cv61125
Plaintiff:
United States Commodity Futures Trading Commission
Defendant:
Mintline, Inc. , Cindy Vandivier and Paul Vandivier
Cause Of Action: 7 U.S.C. § 6
United States Commodity Futures Trading Commission v. Worth Group, Inc. et al
as 9:2013cv80796
Plaintiff:
United States Commodity Futures Trading Commission
Defendant:
Worth Group, Inc. , Andrew Alan Wilshire and Eugenia Mildner
United States Commodity Futures Trading Commission v. Global Precious Metals Trading Company, LLC et al
as 1:2013cv21708
Plaintiff:
United States Commodity Futures Trading Commission
Defendant:
Global Precious Metals Trading Company, LLC and Michael Ghaemi
Cause Of Action: 07 U.S.C. § 0009 Commodity Futures Trading Act
United States Commodity Futures Trading Commission v. Hunter Wise Commodities LLC et al
as 9:2012cv81311
Plaintiff:
United States Commodity Futures Trading Commission
Defendant:
Hunter Wise Commodities LLC , Hunter Wise Services, LLC , Hunter Wise Credit, LLC and others
Cause Of Action: 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation
United States Commodity Futures Trading Commission v. Profitstars Int'l, Corp. et al
as 6:2011mc00124
Plaintiff:
United States Commodity Futures Trading Commission
Defendant:
Profitstars Int'l, Corp. and Ulysis K. Starling
Receiver:
Kelly M. Crawford
Cause Of Action: 28 U.S.C. § 754
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