Commodity Futures Trading Commission et al v. Brisco et al
Plaintiff: Commodity Futures Trading Commission
Defendant: Fredirick Safranko, Marucs Todd Brisco, Yas Castellum LLC, Yas Castellum Financial LLC, Tin Quoc Tran, SAEG Capital General Management LP, Francisco Story, Ted Safranko and Michael Shannon Sims
Receiver: Kelly Crawford
Case Number: 2:2023mc00004
Filed: February 15, 2023
Court: US District Court for the District of Arizona
Nature of Suit: Other Statutes: Other Statutory Actions
Docket Report

This docket was last retrieved on February 15, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 15, 2023 Filing 4 Notice of Appointment of Receiver by Kelly Crawford on behalf of receiver Kelly M Crawford re: #1 Miscellaneous Case Opening. (BAS)
February 15, 2023 Opinion or Order Filing 3 Order Granting Plaintiff's Motion for an Ex Parte Statutory Restraining Order, Appointment of a Temporary Receiver and Other Equitable Relief on behalf of Receiver from the United States District Court, Southern District of Texas, 4:23-cv-00336, signed by Honorable Lee H. Rosenthal on February 6, 2023. (BAS)
February 15, 2023 Opinion or Order Filing 2 Order unsealing docket signed on February 14, 2023, at Houston, Texas by United States District Judge Lee H. Rosenthal re: #1 Miscellaneous Case Opening. (BAS)
February 15, 2023 Filing 1 Miscellaneous Case Opening Regarding: 28 U.S.C. 754 Receivership filed by Kelly Crawford on behalf of receiver Kelly Crawford from the United States District Court, Southern District of Texas, 4:23-cv-00336. Case Opening Fee Received: $ 49.00 receipt number 200004885 filed by Kelly Crawford. (Attachments: #1 letter)(BAS)

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Search for this case: Commodity Futures Trading Commission et al v. Brisco et al
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Defendant: Fredirick Safranko
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Defendant: Marucs Todd Brisco
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Defendant: Yas Castellum LLC
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Defendant: Yas Castellum Financial LLC
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Defendant: Tin Quoc Tran
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Defendant: SAEG Capital General Management LP
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Defendant: Francisco Story
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Defendant: Ted Safranko
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Defendant: Michael Shannon Sims
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Plaintiff: Commodity Futures Trading Commission
Represented By: Alison B Wilson
Represented By: Sean P Hennessy
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Receiver: Kelly Crawford
Represented By: Kelly M Crawford
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