COMMODITY FUTURES TRADING COMMISSION v. BRISCO et al
Plaintiff: COMMODITY FUTURES TRADING COMMISSION
Defendant: FREDIRICK SAFRANKO, MARCUS TODD BRISCO, YAS CASETLLUM LLC, YAS CASTELLUM FINANCIAL LLC, TIN QUOC TRAN, FRANCISCO STORY, TED SAFRANKO, SAEG CAPITAL GENERAL MANAGEMENT LP and MICHAEL SHANNON SIMS
Receiver: KELLY CRAWFORD
Case Number: 2:2023mc00033
Filed: February 15, 2023
Court: US District Court for the Eastern District of Pennsylvania
Nature of Suit: Miscellaneous
Jury Demanded By: None
Docket Report

This docket was last retrieved on February 15, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 15, 2023 Filing 2 Filing fee: $ 49, receipt number 20006741 (jaa, )
February 15, 2023 Opinion or Order Filing 1 ORDERED FROM THE UNITED STATES COURT FOR THE SOUTHERN DISTRICT OF TEXAS HOUSTON DIVISION THAT THE DOCKET AND CASE FILE, INCLUDING PLEADINGS, MOTIONS, MEMORANDA, EXHIBITS, PROPOSED ORDERS AND ORDERS SHALL BE UNSEALED. (Attachments: #1 NOTICE)(jaa, )

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Defendant: FREDIRICK SAFRANKO
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Defendant: MARCUS TODD BRISCO
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Defendant: YAS CASETLLUM 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 MANAGEMENT LP
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Defendant: MICHAEL SHANNON SIMS
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Receiver: KELLY CRAWFORD
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Plaintiff: COMMODITY FUTURES TRADING COMMISSION
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