Appt. of Receiver
Receiver: Kelly Crawford as Receiver for r Traders Domain FX Ltd. d/b/a The Traders Domain; Fredirick Teddy Josephy Safranko a/k/a Ted Safranko; David William Negus-Romvari; Ares Global Ltd. d/b/a Trubluefx; Algo Capital LLC; Algo FX Capital Advisor LLC n/k/a
Case Number: 1:2024mi00104
Filed: October 15, 2024
Court: U.S. District Court for the Northern District of Georgia
Nature of Suit: Other Statutory Actions
Cause of Action: 28 U.S.C. ยง 754 Appointment of Receiver
Jury Demanded By: None
Docket Report

This docket was last retrieved on October 28, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 28, 2024 Notification of Docket Correction. Party Information and #1 Order text has been modified. (bmr)
October 18, 2024 Filing 2 Letter from Clerk re: LR 83.1 Pro Hac Vice requirements sent to Kelly M. Crawford. Clerk to follow-up by 10/28/2024. (cpp)
October 18, 2024 Miscellaneous Case Terminated. (bmr)
October 15, 2024 Filing 1 Copy of COMPLAINT and ORDER from USDC Southern District of Florida GRANTING appointment of Kelly Crawford as receiver of Traders Domain FX Ltd. d/b/a The Traders Domain; Fredirick Teddy Josephy Safranko a/k/a Ted Safranko; David William Negus-Romvari; Ares Global Ltd. d/b/a Trubluefx; Algo Capital LLC; Algo FX Capital Advisor LLC n/k/a Quant4 Advisor, LLC; Robert Collazo, Jr.; Juan Herman a/k/a JJ Herman; John Fortini; Steven Likos; Michael Shannon Sims; Holton Buggs, Jr.; Centurion Capital Group Inc.; Alejandro Santiestaban a/k/a Alex Santi; Gabriel Beltran; Archie Rice (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Filing for Notice Purposes on Miscellaneous Docket)(bmr) Modified on 10/28/2024 (bmr).
October 15, 2024 Filing Fee Paid: $ 52.00, receipt number 100014828 (bmr)

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Receiver: Kelly Crawford as Receiver for r Traders Domain FX Ltd. d/b/a The Traders Domain; Fredirick Teddy Josephy Safranko a/k/a Ted Safranko; David William Negus-Romvari; Ares Global Ltd. d/b/a Trubluefx; Algo Capital LLC; Algo FX Capital Advisor LLC n/k/a
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