Party

Commodity Futures

Federal civil lawsuits naming Commodity Futures.

In this index, 194 federal civil lawsuits name a party recorded as Commodity Futures, most often as a plaintiff (166 of 194). These may be different parties who share the name; records here are grouped by name only. These cases are most often Securities / Commodities and Federal Tax / Statutory Actions matters, filed between 1990 and 2007, most frequently in District Court, S.D. Florida. Frequent opposing parties include Taucher, Sovereign Resource, and De Gol Enterprises.

194

Lawsuits

As Defendant

166

As Plaintiff

Open

193

Terminated

1990–2007

Span

16 mo

Median Duration

11 cases/yrPredominantly plaintiff · 86%Securities / Commodities-heavy · 84%No filings since 2007

Cases by State

HI · 2

Open Cases Over Time

1990peak 28 open2007

Case Types Over Time

19902007

Securities / CommoditiesFederal Tax / Statutory ActionsOther CivilContractBanking / Commerce

Filings by Year

19902007

Case Types filter →

Securities / Commodities163

Federal Tax / Statutory Actions20

Where Filed filter →

Frequent Opposing Parties

194 Cases — Newest First

Commodity Futures v. Luger

Securities / Commodities Terminated District Court, S.D. FloridaNo. 9:02-cv-80435Filed 05/31/2002
Pitt v. Commodity Futures

Federal Tax / Statutory Actions Terminated District Court, D. MarylandNo. 1:02-cv-01580Filed 05/02/2002
Commodity Futures v. Mad Financial, Inc

Securities / Commodities Terminated District Court, S.D. FloridaNo. 0:02-cv-60239Filed 02/19/2002
Agora, Inc v. Commodity Futures

Securities / Commodities Terminated District Court, E.D. VirginiaNo. 1:01-cv-01625Filed 10/24/2001
Agora, Inc v. Commodity Futures

Securities / Commodities Terminated District Court, D. MarylandNo. 1:01-cv-03147Filed 10/23/2001
Commodity Futures v. Duncan

Securities / Commodities Terminated District Court, N.D. IllinoisNo. 1:01-cv-06802Filed 08/30/2001
Commodity Futures v. World Banks Foreign

Securities / Commodities Terminated District Court, S.D. FloridaNo. 0:01-cv-07402Filed 08/23/2001
Commodity Futures v. Rothlin and Windsor

Securities / Commodities Terminated District Court, D. MarylandNo. 1:01-cv-02320Filed 08/06/2001
Commodity Futures v. Knipping, Et Al

Securities / Commodities Terminated District Court, D. MaineFiled 06/20/2001
Commodity Futures v. Knipping

Securities / Commodities Terminated District Court, D. MaineNo. 2:01-cv-00163Filed 06/20/2001
Commodity Futures v. International Curr

Securities / Commodities Terminated District Court, S.D. FloridaNo. 9:01-cv-08350Filed 04/20/2001
Commodity Futures v. Garbe

Securities / Commodities Terminated District Court, S.D. FloridaNo. 9:01-cv-08329Filed 04/18/2001
Commodity Futures v. O'Herron

Securities / Commodities Terminated District Court, W.D. MichiganNo. 1:00-cv-00913Filed 12/14/2000
Commodity Futures v. Brown

Securities / Commodities Terminated District Court, N.D. IllinoisNo. 1:00-cv-07344Filed 11/21/2000
Commodity Futures v. Pension America Inc

Securities / Commodities Terminated District Court, D. MinnesotaNo. 0:00-cv-02071Filed 09/06/2000
Commodity Futures v. Ferguson

Securities / Commodities Terminated District Court, N.D. IndianaFiled 07/11/2000
Commodity Futures v. Dormagen, Et Al

Securities / Commodities Terminated District Court, S.D. West VirginiaFiled 07/03/2000
Commodity Futures v. Dormagen

Securities / Commodities Terminated District Court, S.D. West VirginiaNo. 6:00-cv-00567Filed 07/03/2000
Commodity Futures v. National Bullion

Securities / Commodities Terminated District Court, S.D. FloridaNo. 0:00-cv-06885Filed 06/28/2000
Commodity Futures, Et Al v. Europacific Equity, Et Al

Securities / Commodities Terminated District Court, S.D. FloridaFiled 06/02/2000
Commodity Futures v. Michael James Konkel

Securities / Commodities Terminated District Court, M.D. AlabamaNo. 1:00-cv-00547Filed 05/01/2000
Commodity Futures v. Mobley

Other Civil Terminated District Court, D. ColoradoNo. 1:00-mc-00020Filed 03/10/2000
Commodity Futures v. Mobley

Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:00-cv-01317Filed 02/22/2000
Commodity Futures v. Nickolaou

Securities / Commodities Terminated District Court, N.D. IllinoisNo. 1:99-cv-06425Filed 09/30/1999
Commodity Futures v. Marantette, III

Securities / Commodities Terminated District Court, D. HawaiiNo. 1:99-cv-00653Filed 09/22/1999
Commodity Futures v. Berzins

Securities / Commodities Terminated District Court, E.D. VirginiaFiled 08/24/1999
Commodity Futures v. Pelton Street

Securities / Commodities Terminated District Court, D. MinnesotaNo. 0:99-cv-01184Filed 08/02/1999
Commodity Futures v. Belz, Et Al

Securities / Commodities Terminated District Court, E.D. TennesseeFiled 07/19/1999
Commodity Futures v. Belz

Personal Property / Fraud Terminated District Court, E.D. TennesseeNo. 3:99-cv-00378Filed 07/19/1999
Commodity Futures v. R.J. Fitzgerald & Co

Securities / Commodities Terminated District Court, M.D. FloridaNo. 8:99-cv-01558Filed 07/06/1999
Commodity Futures v. Benun

Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:99-cv-04822Filed 07/02/1999
Commodity Futures v. Europacific Equity

Securities / Commodities Terminated District Court, S.D. FloridaNo. 0:99-cv-06560Filed 05/05/1999
Commodity Futures v. McGivney

Securities / Commodities Terminated District Court, N.D. IllinoisNo. 1:99-cv-02357Filed 04/12/1999
Commodity Futures v. Trivette

Securities / Commodities Terminated District Court, M.D. North CarolinaNo. 1:99-cv-00261Filed 04/05/1999
Trivette v. Commodity Futures

Securities / Commodities Terminated District Court, N.D. IllinoisNo. 1:99-cv-00572Filed 01/29/1999
Great Plains Coop v. Commodity Futures

Securities / Commodities Terminated District Court, D. NebraskaNo. 8:98-cv-00609Filed 12/30/1998
Commodity Futures v. Colton

Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 0:98-cv-07446Filed 12/18/1998
Commodity Futures v. Colton

Securities / Commodities Terminated District Court, M.D. FloridaNo. 8:98-cv-02575Filed 12/16/1998
Prudential Securitie v. Commodity Futures

Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 9:98-cv-08891Filed 12/07/1998
Agora, Inc v. Commodity Futures

Securities / Commodities Terminated District Court, D. MarylandNo. 1:98-cv-03453Filed 10/14/1998
Commodity Futures v. Noble Wealth Data

Securities / Commodities Terminated District Court, D. MarylandNo. 8:98-cv-03316Filed 10/01/1998
Bd of Trade Chgo v. Commodity Futures

Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:98-cv-05631Filed 09/09/1998
Commodity Futures v. New York Currency

Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:98-cv-05588Filed 08/06/1998
Commodity Futures v. Kelly

Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:98-cv-05270Filed 07/23/1998
Media Response, Inc v. Commodity Futures

Securities / Commodities Terminated District Court, S.D. FloridaNo. 0:98-cv-06700Filed 06/30/1998
Commodity Futures v. Schenk

Securities / Commodities Terminated District Court, D. UtahNo. 2:98-cv-00216Filed 03/27/1998
Commodity Futures v. Schlossmacher

Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:98-cv-01682Filed 03/06/1998
Commodity Futures v. Hanover Trading Corp

Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:98-cv-01365Filed 02/25/1998
Commodity Futures v. Lamar

Securities / Commodities Terminated District Court, E.D. MichiganNo. 2:98-cv-70619Filed 02/13/1998
Commodity Futures v. Zoller

Securities / Commodities Terminated District Court, D. MinnesotaNo. 0:97-cv-02585Filed 11/21/1997

Showing 51–100 of 194