Cases 1 - 10 of 10
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
US Commodity Futures Trading Commission v. Shepherd et al
as 3:2013cv00370
Plaintiff:
US Commodity Futures Trading Commission
Defendant:
James Alexander Shepherd and James A. Shepherd Inc.
Cause Of Action: 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation
US Commodity Futures Trading Commission v. U.S. Ventures LC et al
as 3:2011mc00156
Plaintiff:
US Commodity Futures Trading Commission
Defendant:
US Ventures LC, Winsome Investment Trust, Robert J. Andres and others
Receiver:
R. Wayne Klein
US Commodity Futures Trading Commission v. Prestige Capital Advisors, LLC et al
as 3:2011cv00431
Plaintiff:
US Commodity Futures Trading Commission
Defendant:
Prestige Capital Advisors, LLC, D2W Capital Management, LLC and Toby D. Hunter
Claimant:
Taylored Business Holdings, Inc.
Cause Of Action: 7 U.S.C. § 6
US Commodity Futures Trading Commission v. Martin et al
as 3:2011cv00132
Plaintiff:
US Commodity Futures Trading Commission
Defendant:
Gary D. Martin , Brenda K. Martin and Queen Shoals Consultants, LLC
Cause Of Action: 7 U.S.C. § 6
US Commodity Futures Trading Commission v. PMC Strategy, LLC et al
as 3:2011cv00073
Plaintiff:
US Commodity Futures Trading Commission
Defendant:
PMC Strategy, LLC, Michael Hudspeth and Timothy Bailey
Cause Of Action: 7 U.S.C. § 6
US Commodity Futures Trading Commission v. Simmons et al
as 3:2011cv00023
Defendant:
Keith F. Simmons, Black Diamond Capital Solutions, LLC, Black Diamond Holdings, LLC and others
Plaintiff:
US Commodity Futures Trading Commission
Intervenor:
Claggett & Sons, Inc. and United States
Cause Of Action: 7 U.S.C. § 6
US Commodity Futures Trading Commission v. Kiley et al
as 3:2009mc00219
Plaintiff:
US Commodity Futures Trading Commission
Defendant:
Patrick J. Kiley, Universal Brokerage FX, Universal Brokerage FX Diversified and others
US Commodity Futures Trading Commission v. Capitalstreet Financial, LLC et al
as 3:2009cv00387
Plaintiff:
US Commodity Futures Trading Commission and US Commodity Futures Trading Commission
Defendant:
Capitalstreet Financial, LLC and Sean F. Mescall
Cause Of Action: 7 U.S.C. § 25 Fraud - Commodities Leverage Contracts
v. Hanson et al
as 3:2009cv00335
Defendant:
Sidney S. Hanson, charlotte m hanson, US Commodity Futures Trading Commission and others
Plaintiff:
US Commodity Futures Trading Commission
Cause Of Action: 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation
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