• All Courts
  • Federal Courts
  • Bankruptcies
  • PTAB
  • ITC
Track Search
Export
Download All
Active Filters1
6,130 results

Commodity Futures v. TMTE, Inc.

Docket 23-10420, U.S. Court of Appeals, Fifth Circuit (Apr. 25, 2023)
Securities, Commodities, Exchange (Appeals)
Case Type1850 Securities, Commodities, Exchange
Tags1850 Securities, Commodities, Exchange, 1850 Securities, Commodities, Exchange
Plaintiff - Appellee Commodity Futures Trading Commission
Plaintiff - Appellee Alabama Securities Commission
Plaintiff - Appellee State of Alaska
...
cite Cite Docket
Analyze

Commodity Futures Trading Commission v. Traders Domain F X L T D et al

Docket 5:24-mc-00070, Louisiana Western District Court (Oct. 16, 2024)
Securities, Commodities, Exchange
DivisionShreveport
FlagsCLOSED
Cause7:6(b) Federal Commodity Exchange Regulation
Case Type850 Securities, Commodities, Exchange
Tags850 Securities, Commodities, Exchange, 850 Securities, Commodities, Exchange
Plaintiff Commodity Futures Trading Commission
Defendant Traders Domain F X L T D
Defendant Fredirick Teddy Joseph Safranko
...
cite Cite Docket
Analyze

Commodity Futures Trading Commission v. Traders Domain FX LTD et al

Docket 2:24-mc-04033, Alabama Middle District Court (Oct. 15, 2024)
Honorable Judge R. Austin Huffaker, Jr, presiding
Statutory Actions - Other
DivisionMontgomery
FlagsCLOSED
Cause28:754 Receiver of Property in Different Districts
Case Type890 Statutory Actions - Other
Tags890 Statutory Actions, Other, 890 Statutory Actions, Other
Plaintiff Commodity Futures Trading Commission
Defendant Traders Domain FX LTD
Defendant Fredirick Teddt Joseph Safranko
...
cite Cite Docket
Analyze

Commodity Futures Trading Commission v. Traders Domain FX LTD et al

Docket 2:24-mc-00128, California Central District Court (Oct. 15, 2024)
Statutory Actions - Other
DivisionLos Angeles (Western Division)
FlagsCLOSED
CauseCivil Miscellaneous Case
Case Type890 Statutory Actions - Other
Tags890 Statutory Actions, Other, 890 Statutory Actions, Other
Plaintiff Commodity Futures Trading Commission
Defendant Traders Domain FX LTD
Defendant Fredirick Teddy Joseph Safranko
...
cite Cite Docket
Analyze

Commodity Futures Trading Commission et al v. Traders Domain FX Limited et al

Docket 2:24-mc-00044, Arizona District Court (Oct. 15, 2024)
Statutory Actions - Other
DivisionPhoenix
CauseCivil Miscellaneous Case
Case Type890 Statutory Actions - Other
Tags890 Statutory Actions, Other, 890 Statutory Actions, Other
Plaintiff Commodity Futures Trading Commission
Defendant Traders Domain FX Limited
Defendant Fredirick Teddy Joseph Safranko
...
cite Cite Docket
Analyze

COMMODITY FUTURES TRADING COMMISSION v. TRADERS DOMAIN FX LTD.

Docket 2:24-mc-00058, Pennsylvania Eastern District Court (Oct. 15, 2024)
UNASSIGNED JUDGE, presiding
DivisionPhiladelphia
FlagsCLOSED
CauseAppointment of Receiver
Receiver KELLY M. CRAWFORD
Plaintiff COMMODITY FUTURES TRADING COMMISSION
Defendant TRADERS DOMAIN FX LTD.
...
cite Cite Docket
Analyze

Commodity Futures Trading Commission v. Traders Domain FX Ltd. et al

Docket 3:24-mc-80259, California Northern District Court (Oct. 15, 2024)
Magistrate Judge Sallie Kim, presiding
Statutory Actions - Other
DivisionSan Francisco
CauseCivil Miscellaneous Case
Case Type890 Statutory Actions - Other
Tags890 Statutory Actions, Other, 890 Statutory Actions, Other
Commodity Futures Trading Commission
Traders Domain FX LTD.
Plaintiff Commodity Futures Trading Commission
...
cite Cite Docket
Analyze

Commodity Futures Trading Commission v. Traders Domain FX LTD et al

Docket 1:24-cv-10293, Illinois Northern District Court (Oct. 15, 2024)
Honorable John F. Kness, presiding
Statutory Actions - Other
DivisionChicago
FlagsTERMED, VALDEZ
Cause28:1331 Federal Question
Case Type890 Statutory Actions - Other
Tags890 Statutory Actions, Other, 890 Statutory Actions, Other
Plaintiff Commodity Futures Trading Commission
Defendant Traders Domain FX LTD
Defendant Fredirick Teddy Joseph Safranko
...
cite Cite Docket
Analyze
1 2 3 4 5 ... >>