Commodity Futures Trading Commission v. Brisco et al
Plaintiff: Commodity Futures Trading Commission
Defendant: Fredirick Safranko, Marcus Todd Brisco, Yas Cutellum LLC, Tin Quoc Tran, Francisco Story, Ted Safranko, SAEG Capital General Management LP, Michael Shannon Sims and Yas Castellum Financial LLC
Case Number: 1:2023mc00085
Filed: February 15, 2023
Court: US District Court for the District of Delaware
Nature of Suit: Other Statutory Actions
Cause of Action: 28 U.S.C. ยง 754 Receiver of Property in Different Districts
Jury Demanded By: None
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 Opinion or Order Filing 1 ORDER, Kelly Crawford is appointed receiver of Defendants and their affiliates and subsidiaries owned or controlled by Defendants (See Order for further details) ( Filing fee $ 49, receipt number 758.)- filed by Commodity Futures Trading Commission. (Attachments: #1 Complaint, #2 Notice of Appointment of Receiver, #3 Order Unsealing Case Filings, #4 Cover Letter, #5 Envelope)(smg)
February 15, 2023 CASE CLOSED. (smg)

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Search for this case: Commodity Futures Trading Commission v. Brisco et al
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Defendant: Fredirick Safranko
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Defendant: Marcus Todd Brisco
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Defendant: Yas Cutellum LLC
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Defendant: Tin Quoc Tran
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Defendant: Francisco Story
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Defendant: Ted Safranko
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Defendant: SAEG Capital General Management LP
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Defendant: Michael Shannon Sims
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Defendant: Yas Castellum Financial LLC
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Plaintiff: Commodity Futures Trading Commission
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