COMMODITY FUTURES TRADING COMMISSION v. TRADERS DOMAIN FX LTD.

Justia Dockets & Filings Third Circuit Pennsylvania Eastern District COMMODITY FUTURES TRADING COMMISSION v. TRADERS DOMAIN FX LTD.

COMMODITY FUTURES TRADING COMMISSION v. TRADERS DOMAIN FX LTD.

Plaintiff:	COMMODITY FUTURES TRADING COMMISSION
Defendant:	STEVEN LIKOS, ALEX SANTI, JOHN FORTINI, GABRIEL BELTRAN, ALEJANDRO SANTIESTABAN, TRADERS DOMAIN FX LTD. doing business as THE TRADERS DOMAIN, DAVID WILLIAM NEGUS-ROMVARI, JUAN HERMAN, ARES GLOBAL LTD. doing business as TRUBLUEFX, ALGO FX CAPITAL ADVISOR LLC, MICHAEL SHANNON SIMS, CENTURION CAPITAL GROUP, INC., HOLTON BUGGS, JR., JJ HERMAN, FREDERICK TEDDY JOSEPH SAFRANKO, ALGO CAPITAL LLC, TED SAFRANKO, ARCHIE RICE and ROBERT COLLAZO, JR.
Receiver:	KELLY M. CRAWFORD
Case Number:	2:2024mc00058
Filed:	October 15, 2024
Court:	US District Court for the Eastern District of Pennsylvania
Nature of Suit:	Miscellaneous
Cause of Action:	Appointment of Receiver
Jury Demanded By:	None

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Docket Report

This docket was last retrieved on October 15, 2024. A more recent docket listing may be available from PACER.

Date Filed	Document Text
October 15, 2024	Filing 2 Filing fee: $ 52, receipt number 20024320 (amas)
October 15, 2024	Filing 1 CERTIFIED COPY OF ORDER FROM THE SOUTHERN DISTRICT OF FLORIDA, SIGNED BY US DISTRICT JUDGE ROY K. ALTMAN. (amas)

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Search for this case: COMMODITY FUTURES TRADING COMMISSION v. TRADERS DOMAIN FX LTD.
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Receiver: KELLY M. CRAWFORD
Represented By:	KELLY M. CRAWFORD
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Defendant: STEVEN LIKOS
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Defendant: ALEX SANTI
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Defendant: JOHN FORTINI
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Defendant: GABRIEL BELTRAN
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Defendant: ALEJANDRO SANTIESTABAN
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Defendant: TRADERS DOMAIN FX LTD. doing business as THE TRADERS DOMAIN
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Defendant: DAVID WILLIAM NEGUS-ROMVARI
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Defendant: JUAN HERMAN
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Defendant: ARES GLOBAL LTD. doing business as TRUBLUEFX
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Defendant: ALGO FX CAPITAL ADVISOR LLC
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Defendant: MICHAEL SHANNON SIMS
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Defendant: CENTURION CAPITAL GROUP, INC.
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Defendant: HOLTON BUGGS, JR.
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Defendant: JJ HERMAN
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Defendant: FREDERICK TEDDY JOSEPH SAFRANKO
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Defendant: ALGO CAPITAL LLC
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Defendant: TED SAFRANKO
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Defendant: ARCHIE RICE
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Defendant: ROBERT COLLAZO, JR.
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Plaintiff: COMMODITY FUTURES TRADING COMMISSION
Represented By:	ALISON B. WILSON
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