Cases 1 - 10 of 114
United States Commodity Futures Trading Commission v. Mankad et al
as 2:2021cv01719
Plaintiff:
United States Commodity Futures Trading Commission
Defendant:
Purvesh Mankad, CTAX Partners LLC and CTAX Series LLC
United States Commodity Future v. eFloorTrade, LLC
as 20-1346
Defendant / Appellant:
John A. Moore and eFloorTrade, LLC
Plaintiff / Appellee:
United States Commodity Futures Trading Commission
Unites States Commodity Futures Trading Commission v. Pousa et al
as 1:2019cv00930
Defendant:
Investment Intelligence Corporation, Senen Pousa, Elevation Group, Inc. and others
Plaintiff:
Unites States Commodity Futures Trading Commission
Nominal Defendant:
Mrs. Essadia Moutaouakkil, Jennifer Marie Weare, Randius Ltd. and others
Cause Of Action: 28 U.S.C. § 1332
United States Commodity Future v. McCrudden
as 18-1560
Plaintiff - Appellee:
United States Commodity Futures Trading Commission
Defendant:
Managed Accounts Asset Management, LLC and Alnbri Management, LLC
Defendant - Appellant:
Vincent P. McCrudden
Commodity Futures v. Princeton Global Management Lt
as 17-3576
Plaintiff - Appellee:
United States Commodity Futures Trading Commission
Defendant:
Princeton Global Management Ltd. and Princeton Economics International Ltd.
Intervenor:
United States of America
Defendant - Appellant:
Martin A. Armstrong
United States Commodity Futures Trading Commission v. Williams et al
as 2:2017cv01325
Plaintiff:
United States Commodity Futures Trading Commission
Defendant:
Cory Williams and Williams Advisory Group LLC
Cause Of Action: 7 U.S.C. § 6
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. Draven LLC et al
as 2:2016cv04359
Plaintiff:
United States Commodity Futures Trading Commission
Defendant:
Draven LLC and Derek Springfield
Cause Of Action: 7 U.S.C. § 6
United States Commodity Future v. Arista, LLC
as 16-3391
Plaintiff - Appellee:
United States Commodity Futures Trading Commission
Defendant:
Arista, LLC and Reniero Francisco
Defendant - Appellant:
Abdul Sultan Walji, AKA Abdul Sultan Valji
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