Search for: "LTD Commodities LLC"
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30 Sep 2014, 9:12 pm
LTD Commodities LLC Court Case Number: 1:14-cv-01573-LJM-DMLFile Date: Friday, September 26, 2014Plaintiff: KM Innovations LLCPlaintiff Counsel: Dean E. [read post]
8 Feb 2015, 8:47 am
LTD Commodities LLC Court Case Number: 1:15-cv-00106-RLY-DKLFile Date: Monday, January 26, 2015Plaintiff: Archetype Ltd.Plaintiff Counsel: Dean E. [read post]
12 Feb 2015, 2:26 pm
E.ON Global Commodities North America LLC has entered into a 20-year precedent agreement for capacity on Gulf South Pipeline’s proposed Coastal Bend Header Project to provide gas to the Freeport terminal. [read post]
27 Nov 2023, 7:50 am
In May, the CFTC filed an action against Phillip Galles and the various Tyche entities he controlled, including Tyche Asset Management LLC, Tyche Master Fund Ltd, and Tyche Asset Trade LLC. [read post]
1 Oct 2014, 6:54 am
Indianapolis, Indiana - An Indiana trademark attorney for KM Innovations LLC of New Castle, Indiana ("KM") sued in the Southern District of Indiana alleging that LTD Commodities LLC of Bannockburn, Illinois ("LTD") infringed the trademarked "INDOOR SNOWBALL FIGHT", Trademark Registration No. 4,425,111 which has been issued by the U.S. [read post]
24 May 2018, 8:09 am
(Apuro) d/b/a ApuroFX and JCI Holdings USA (JCI) d/b/a JCI Trading Group, LLC, with off-exchange retail foreign currency (forex) fraud and failure to register as a Commodity Trading Advisor and Associated Person of a Commodity Trading Advisor. [read post]
7 Feb 2012, 8:42 am
CCG is a Georgia-based commodity pool operator (“CPO”) and commodity trading advisor (“CTA”). [read post]
30 Jan 2015, 11:28 am
("Archetype") of Short Hills, New Jersey sued in the Southern District of Indiana alleging that LTD Commodities LLC ("LTD") of Bannockburn, Illinois infringed the trademark PathLights™. [read post]
10 Jul 2012, 8:13 am
Shan Enterprises Ltd P’ship, 406 N.J. [read post]
10 Jul 2012, 8:09 am
Shan Enterprises Ltd P’ship, 406 N.J. [read post]
29 Mar 2024, 3:12 pm
Furthermore, Austin resident Ryan Masten and his Texas company BareIt Media LLC (operating as SignalPush) were also implicated in charges of fraud. [read post]
31 Oct 2011, 12:36 pm
Meantime, the Commodity Futures Trading Commission and the Securities and Exchange Commission says that they were notified by MF Global Holdings Ltd. that there might be some deficiencies with certain customer accounts. [read post]
12 Dec 2011, 6:35 am
Additional penalties for forex schemeThe CFTC has won a supplemental consent order against Jacob Juma Omukwe and his companies, JadeFX, LTD and Jade Investments Group, LLC in connection with over-the-counter foreign exchange (“forex”) fraud. [read post]
9 Sep 2011, 10:07 am
” The following companies were sued: 1st Investment Management, LLC, a Wyoming LLC; City Credit Capital, (UK) Ltd., a United Kingdom company; Enfinium Pty Ltd., an Australian company; GBFX, LLC, a New York LLC; Gold & Bennett, LLC, a New York group; InterForex, Inc., a British Virgin Islands company; Lucid Financial, Inc., a Utah corporation; MF Financial, Ltd., a Belize company with offices in New York City;… [read post]
9 Oct 2017, 6:09 am
Coachman and Kenworthy are believed to be involved with the following private placement investments: Bakken Drilling Fund III LP Bakken Drilling Fund IV LP Bakken Drilling Fund IVB LLC Coachman Energy Land II LLC Coachman Energy VI LP Coachman Energy VIB LLC Coachman Energy VII Offshore Feeder Fund LTD Coachman Energy VII Onshore Feeder Fund LP Brokerage firms that sell private placements have obligations to conduct due diligence on the investment before… [read post]
4 Dec 2015, 5:27 am
(SFY), Venoco Inc., Energy XXI Ltd. [read post]
9 Oct 2012, 3:53 pm
A second registered futures entity, York Business Associates LLC, has agreed to pay a $130K penalty and disgorge $69K to the CFTC. [read post]
10 Feb 2017, 9:46 pm
On 30 October 2008, the US Court of Appeals for the Federal Circuit (CAFC) handed down its en banc decision in In re Bilski, affirming the rejection of patent claims directed to a method of hedging risks in commodities trading. [read post]
1 May 2012, 7:49 am
Court rejects request to block access to MF Global insurance fundsA federal judge rejected a request by Sapere Wealth Management LLC and two other plaintiffs to block former and current MF Global Holdings Ltd officials, including former Chief Executive Jon Corzine, from tapping as much as $30 million of insurance money to defend lawsuits over the firm’s collapse. [read post]
30 Mar 2010, 8:30 am
., Money Market Alternative Ltd., Money Market Plus, and Hybrid Money Market Management LLC to perpetrate a $39 million Ponzi scheme. [read post]
