- All Courts
- Federal Courts
- Bankruptcies
- PTAB
- ITC
Filters
Like full text docket searches?
Get docket alerts, perform legal research, get updates of major decisions and orders, use our advanced analytics, and more. Request a Demo or create your account.
Date Filed
Dollars
Find cases based on dollar amount with searches like:
$100k-$10M.
Read the details here.
Attorney
Court
Firm
Judge
Party
530 results
Commodity Futures Trading Commission v. Mek Global Limited et al
Docket
1:24-cv-02255,
New York Southern District Court
(Mar. 26, 2024)
Judge Valerie E. Caproni, presiding
Securities, Commodities, Exchange
| Division | Foley Square |
| Flags | ECF |
| Cause | 07:0013a-1 Enjoin or restrain violations Contract Market rules |
| Case Type | 850 Securities, Commodities, Exchange |
| Tags | 850 Securities, Commodities, Exchange, 850 Securities, Commodities, Exchange |
| Plaintiff | Commodity Futures Trading Commission |
| Defendant | Mek Global Limited |
| Defendant | PhoenixFin PTE Ltd. |
| ... |
Cite Docket
Analyze
- Search within this case
Analyze Judge
Analyze Party
Analyze Firm
Commodity Futures Trading Commission v. Gemini Trust Company, LLC
Docket
1:22-cv-04563,
New York Southern District Court
(June 2, 2022)
Judge Alvin K. Hellerstein, presiding
Securities, Commodities, Exchange
| 06/03/2022 | ... following case opening statistical information was erroneously selected/entered: County code Albany; Fee Status code none (no fee required);. The following correction(s) have... |
Cite Docket
Chou v. Mayorkas et al
Docket
1:22-cv-00165,
Rhode Island District Court
(Apr. 22, 2022)
Chief Judge John J. McConnell, Jr., presiding, Magistrate Judge Patricia A. Sullivan
Immigration - Other
| Division | Providence |
| Cause | 05:551 Administrative Procedure Act |
| Case Type | 465 Immigration - Other |
| Tags | 465 Immigration, Other, 465 Immigration, Other |
| Plaintiff | Chou |
| Defendant | Mayorkas |
| Plaintiff | Yu Chou |
| ... |
Cite Docket
Analyze
- Search within this case
Analyze Judge
Analyze Party
Analyze Firm
Commodity Futures Trading Commission v. HDR Global Trading Limited et al
Docket
1:20-cv-08132,
New York Southern District Court
(Oct. 1, 2020)
Judge Laura Taylor Swain,
presiding,
Magistrate Judge James L. Cott
Securities, Commodities, Exchange
|
|
Cite Docket
USA v. HAYES
Docket
1:20-cr-00500,
New York Southern District Court
(Sept. 21, 2020)
Judge John G. Koeltl,
presiding.
|
|
Cite Docket
MM Technology Holdings, LLC et al v. Heidrick & Struggles International, Inc. et al
Docket
651917/2020,
New York State, New York County, Supreme Court
(May 26, 2020)
Gerald Lebovits,
presiding.
|
|
Cite Docket
Lee et al v. HDR Global Trading Limited et al
Docket
1:20-cv-03232,
New York Southern District Court
(April 23, 2020)
Judge Andrew L. Carter, Jr,
presiding,
Magistrate Judge Stewart D. Aaron
Securities, Commodities, Exchange
|
|
Cite Docket
Williams et al v. HDR Global Trading Limited et al
Docket
1:20-cv-02805,
New York Southern District Court
(April 3, 2020)
Judge Andrew L. Carter, Jr,
presiding.
Securities, Commodities, Exchange
|
|
Cite Docket
