Commodity Futures Trading Commission 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, Francisco Story, Ted Safranko, SAEG Capital General Mangement LP and Michael Shannon Sims
Receiver: Kelly M. Crawford
Case Number: 1:2023cv00943
Filed: February 15, 2023
Court: US District Court for the Northern District of Illinois
Presiding Judge: Edmond E Chang
Nature of Suit: Other Statutory Actions
Jury Demanded By: None
Docket Report

This docket was last retrieved on March 20, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 20, 2023 Filing 4 MINUTE entry before the Honorable Edmond E. Chang: This is a miscellaneous case filed by the Receiver appointed in CFTC v. Brisco et al., Case No. 4:23-cv-00336 (S.D. Tex.) The Clerk shall terminate the case administratively as a miscellaneous case. When the Receiver is ready to seek relief, then the Receive may file the appropriate motion or pleading. Emailed notice (mw, )
February 15, 2023 Filing 3 LETTER from Kelly M. Crawford dated 2/13/23. (Attachment). (gcy, )
February 15, 2023 Filing 1 MISCELLANEOUS CASE by Kelly M. Crawford NOTICE of Appointment of Receiver; (Attachments). (gcy, )

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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: Francisco Story
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Defendant: Ted Safranko
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Defendant: SAEG Capital General Mangement LP
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Defendant: Michael Shannon Sims
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Plaintiff: Commodity Futures Trading Commission
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Receiver: Kelly M. Crawford
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