Cases 1 - 10 of 88
US Commodity Futures Trading Commission v. Carter et al
as 1:2018cv00242
Defendant:
Richard D Carter , Mark R. Slobodnik and Blue Guru Trading LLC
Plaintiff:
US Commodity Futures Trading Commission
Cause Of Action: 28 U.S.C. § 1331
US Commodity Futures Trading Commission v. Pishon Holding LLC et al
as 2:2017cv00847
Plaintiff:
US Commodity Futures Trading Commission
Defendant:
Pishon Holding LLC, Sung Hong and Hyun Joo Hong
Cause Of Action: 07 U.S.C. § 0006
US Commodity Futures Trading Commission v. Parker et al
as 2:2016cv00983
Plaintiff:
US Commodity Futures Trading Commission
Defendant:
Kimball Parker, MakeYourFuture, Timothy Baggett and others
Cause Of Action: 07 U.S.C. § 0006
US Commodity Futures Trading Commission v. All City Investments LLC et al
as 1:2016cv07372
Plaintiff:
US Commodity Futures Trading Commission
Defendant:
All City Investments LLC and Jamal Y. Vance
Cause Of Action: 7 U.S.C. § 6
US Commodity Futures Trading Commission v. Forex Capital Markets, LLC
as 1:2016cv06551
Plaintiff:
US Commodity Futures Trading Commission
Defendant:
Forex Capital Markets, LLC
Cause Of Action: 07 U.S.C. § 0013
United States Commodity Futures Trading Commission v. Frank J. Collins, et al
as 8:2016cv01461
Defendant:
Frank J. Collins, STA Opus NR LLC and Gerard Suite
Plaintiff:
US Commodity Futures Trading Commission
US Commodity Futures Trading Commission v. Hunter Wise Commodites LLC et al
as 2:2016mc00022
Plaintiff:
US Commodity Futures Trading Commission
Defendant:
Hunter Wise Commodites LLC, Hunter Wise Services LLC, Hunter Wise Credit LLC and others
US Commodity Futures Trading Commission v. Magee et al
as 2:2016cv00186
Plaintiff:
US Commodity Futures Trading Commission
Defendant:
Ryan S Magee, David W Magee and Dalyne Rae Magee
Cause Of Action: 7 U.S.C. § 6
US Commodity Futures Trading Commission v. Davis
as 5:2016cv00032
Plaintiff:
US Commodity Futures Trading Commission
Defendant:
Kevin J Davis
Cause Of Action: 7 U.S.C. § 6
US Commodity Futures Trading Commission v. OTC Investments LLC et al
as 1:2015cv00081
Plaintiff:
US Commodity Futures Trading Commission
Defendant:
OTC Investments LLC, Forex Currency Trade Advisors, LLC and Barry C. Taylor
Cause Of Action: 7 U.S.C. § 6
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