Commodity Futures Trading Commission v. Traders Domain F X L T D et al

Justia Dockets & Filings Fifth Circuit Louisiana Western District Commodity Futures Trading Commission v. Traders Domain F X L T D et al

Commodity Futures Trading Commission v. Traders Domain F X L T D et al

Plaintiff:	Commodity Futures Trading Commission
Defendant:	Aries Global L T D doing business as Trubluefx, Ted Safranko, A L G O F X Capital Advisor L L C, Alex Santi, Gabriel Beltran, Robert Collazo, Jr, Michael Shannon Sims, John Fortini, Steven Likos, Centurion Capital Group Inc, Traders Domain F X L T D doing business as Traders Domain, Archie Rice, Fredirick Teddy Joseph Safranko, Alejandro Santiestaban, Holton Buggs, Jr, A L G O Capital L L C, David William Negus-Romvari, J J Herman and Juan Herman
Case Number:	5:2024mc00070
Filed:	October 16, 2024
Court:	U.S. District Court for the Western District of Louisiana
Nature of Suit:	Securities/Commodities
Cause of Action:	7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation

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This docket was last retrieved on October 16, 2024. A more recent docket listing may be available from PACER.

Date Filed	Document Text
October 16, 2024	Filing 1 NOTICE of Appointment of Receiver by Traders Domain F X L T D (Attorney Kelly M Crawford added to party Traders Domain F X L T D(pty:dft)) (Attachments: #1 Exhibit, #2 Letter & Order, #3 Envelope)(crt,Chavis, J)
October 16, 2024	FILING FEE RECEIVED: on behalf of Traders Domain F X L T D in the amount of $52, receipt number 100000735. (crt,Chavis, J)

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Search for this case: Commodity Futures Trading Commission v. Traders Domain F X L T D et al
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Defendant: Aries Global L T D doing business as Trubluefx
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Defendant: Ted Safranko
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Defendant: A L G O F X Capital Advisor L L C
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Defendant: Alex Santi
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Defendant: Gabriel Beltran
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Defendant: Robert Collazo, Jr
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Defendant: Michael Shannon Sims
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Defendant: John Fortini
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Defendant: Steven Likos
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Defendant: Centurion Capital Group Inc
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Defendant: Traders Domain F X L T D doing business as Traders Domain
Represented By:	Kelly M Crawford
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Defendant: Archie Rice
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Defendant: Fredirick Teddy Joseph Safranko
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Defendant: Alejandro Santiestaban
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Defendant: Holton Buggs, Jr
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Defendant: A L G O Capital L L C
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Defendant: David William Negus-Romvari
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Defendant: J J Herman
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Defendant: Juan Herman
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Plaintiff: Commodity Futures Trading Commission
Represented By:	Alison B Wilson
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