Cases 1 - 4 of 4
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
McCrudden v. US Commodity Futures Trading Commission et al
as 1:2013cv06930
Plaintiff:
Vincent Patrick McCrudden
Defendant:
US Commodity Futures Trading Commission, Gary Gensler, Timothy J. Mulreaney and others
Cause Of Action: 28 U.S.C. § 1331 cv Fed. Question: Other Civil Rights
US Commodity Futures Trading Commission v. U.S. Ventures LC et al
as 1:2011mc00697
Defendant:
Robert J. Andres, Robert L. Holloway, U.S. Ventures LC and others
Receiver:
Wayne Klein
Plaintiff:
US Commodity Futures Trading Commission
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