Commodity Futures Trading Commission v. Traders Domain FX Ltd. et al
| Commodity Futures Trading Commission |
| Juan Herman, Algo Capital LLC, Ted Safranko, Holton Buggs, Jr., Fredirick Teddy Joseph Safranko, Steven Likos, John Fortini, David William Negus-Romvari, Alejandro Santiestaban, Centurion Capital Group Inc., Archie Rice, Gabriel Beltran, Traders Domain FX Ltd. doing business as The Traders Domain, Ares Global Ltd. doing business as Trubluefx, Algo FX Capital Advisor LLC, JJ Herman, Alex Santi, Robert Collazo, Jr. and Michael Shannon Sims |
| 1:2024mc00516 |
| October 15, 2024 |
| U.S. District Court for the District of Delaware |
| Other Statutory Actions |
| 28 U.S.C. ยง 754 Receiver of Property in Different Districts |
| None |
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| Document Text |
|---|
Filing 1
ORDER, Kelly M. Crawford is appointed receiver of See Receivership Order ( Filing fee $ 52, receipt number 3072.)- filed by Commodity Futures Trading Commission. (Attachments: #1 Exhibit Order, #2 Exhibit A, #3 Exhibit B, #4 Notice of Appointment of Receiver, #5 Cover Letter, #6 Envelope)(mpb)
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| CASE CLOSED (mpb) |
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