Commodity Futures Trading Commission v. Brisco et al
Plaintiff: Commodity Futures Trading Commission
Defendant: Francisco Story, Marcus Todd Brisco, Yas Castellum LLC, Yas Castellum Financial LLC, Tin Quoc Tran, Ted Safranko, SAEG Capital General Management LP and Michael Shannon Sims
Case Number: 1:2023mc20628
Filed: February 15, 2023
Court: US District Court for the Southern District of Florida
Presiding Judge: Darrin P Gayles
Nature of Suit: Other Statutory Actions
Jury Demanded By: None
Docket Report

This docket was last retrieved on February 17, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 17, 2023 Filing 6 Clerks Notice of Receipt of Filing Fee received on 2/15/2023 in the amount of $ 49.00, receipt number FLS265136. (vt)
February 16, 2023 Filing 5 NOTICE OF COURT PRACTICE. Unless otherwise specified by the Court, every motion shall be double-spaced in Times New Roman 12-point typeface. Multiple Plaintiffs or Defendants shall file joint motions with co-parties unless there are clear conflicts of position. If conflicts of position exist, parties shall explain the conflicts in their separate motions. Failure to comply with ANY of these procedures may result in the imposition of appropriate sanctions, including but not limited to, the striking of the motion or dismissal of this action. Signed by Judge Darrin P. Gayles on 2/16/2023. (nce)
February 16, 2023 Filing 4 Bar Letter re: Admissions sent to attorney Kelly M. Crawford, mailing date February 16, 2023, (pt)
February 15, 2023 Filing 3 Clerk's Notice to Filer. No Civil Cover Sheet. Filer is instructed to file a Notice (Other) with the Civil Cover Sheet attached within 24 hours of the notice. (jas)
February 15, 2023 Filing 2 Clerks Notice of Judge Assignment to Judge Darrin P. Gayles. (jas)
February 15, 2023 Filing 1 NOTICE (Complaint) for Appointment of Receiver. Filing fee $49.00, No Fee Required, filed by Commodity Futures Trading Commission. (Attachments: #1 Exhibit A-B)(jas)

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Search for this case: Commodity Futures Trading Commission v. Brisco et al
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Defendant: Francisco Story
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Defendant: Marcus 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: Ted Safranko
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Defendant: SAEG Capital General Management LP
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Defendant: Michael Shannon Sims
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Plaintiff: Commodity Futures Trading Commission
Represented By: Kelly M. Crawford
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