Cases 1 - 10 of 12
United States Commodity Futures Trading Commission v. Hunter Wise Commodites, LLC et al
as 1:2016mc00247
Plaintiff:
United States Commodity Futures Trading Commission
Defendant:
Hunter Wise Commodites, LLC et al
Cause Of Action: M 19-63 Receivers - Property in Other Districts
United States Commodity Futures Trading Commission v. Hunter Wise Commodities, LLC et al
as 1:2016mc01651
Defendant:
Blackstone Metals Group, LLC, James Burbage, C.D. Hopkins Financial, LLC and others
Receiver:
Melanie E. Damian
Plaintiff:
United States Commodity Futures Trading Commission
United States Commodity Futures Trading Commission v. Creagh et al
as 1:2015cv06140
Defendant:
Gary Creagh and Wall Street Pirate Management, LLC
Plaintiff:
United States Commodity Futures Trading Commission
Cause Of Action: 07 U.S.C. § 0013
United States Commodity Futures Trading Commission v. Wilson et al
as 1:2013cv07884
Plaintiff:
United States Commodity Futures Trading Commission
Defendant:
Donald R. Wilson and DRW Investments, LLC
Cause Of Action: 7 U.S.C. § 6
United States Commodity Futures Trading Commission v Profitstars
as 1:2011mc00081
Plaintiff:
United States Commodity Futures Trading Commission
Defendant:
Profitstars Intl, Corp. and Ulysis K. Starling
United States Commodity Futures Trading Commission v. Profitstars Int'l Corp. et al
as 1:2011mc00773
Receiver:
Kelly M. Crawford
Defendant:
Profitstars Int'l Corp. and Ulysis K. Starling
Plaintiff:
United States Commodity Futures Trading Commission
United States Commodity Futures Trading Commission v. Profitstars INTL, Corp. et al
as 1:2011cv07742
Plaintiff:
United States Commodity Futures Trading Commission
Defendant:
Profitstars INTL, Corp. and Ulysis K. Starling
Receiver:
Kelly M. Crawford
Cause Of Action: 7 U.S.C. § 6
United States Commodity Futures Trading Commission v. Paragon Fx Enterprises, LLC
as 1:2011cv07740
Defendant:
Paragon FX Enterprises, LLC
Plaintiff:
United States Commodity Futures Trading Commission
Receiver:
Kelly M. Crawford
Cause Of Action: 15 U.S.C. § 77
United States Commodity Futures Trading Commission v. International Commodity Advisors et al
as 1:2011cv07741
Plaintiff:
United States Commodity Futures Trading Commission
Defendant:
International Commodity Advisors and Gregory Seitz
Cause Of Action: 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation
United States Commodity Futures Trading Commission v. Klatch, et al
as 1:2011cv05191
Plaintiff:
United States Commodity Futures Trading Commission
Defendant:
Anthony J. Klatch, II, American Private Equity, LLC, Arm Capital Management, LLC and others
Cause Of Action: 7 U.S.C. § 6
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