Commodity Futures Trading Commission v. Moran et al
Plaintiff: Commodity Futures Trading Commission
Defendant: Damien Moran, Crown Buillion, Inc., Bright Future Financial, LLC a Florida limited liability company doing business as Oakhurst Metals and Bright Future Financial, LLC a California limited liability company doing business as Oakhurst Metals
Receiver: Kelly M. Crawford
Case Number: 5:2023mc01259
Filed: October 2, 2023
Court: US District Court for the Western District of Texas
Nature of Suit: Other Statutory Actions
Cause of Action: 28 U.S.C. ยง 754 Receiver of Property in Different District
Docket Report

This docket was last retrieved on October 2, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 2, 2023 Filing 1 NOTICE OF APPOINTMENT OF RECEIVER (Filing fee $49.00 receipt number 3485), filed by Kelly M. Crawford. (Attachments: #1 EXHIBIT A, Complaint for Injunctive Relief, Civil Monetary Penalties, and Other Equitable Relief, #2 EXHIBIT B, Memorandum Opinion and Order, #3 EXHIBIT C, Order Granting Plaintiff's Motion to Unseal Court File, #4 Copy of Cover Letter, #5 Filing Fee Receipt, #6 Copy of FEDEX Shipping Label)(dtg)

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Receiver: Kelly M. Crawford
Represented By: Kelly M. Crawford
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Plaintiff: Commodity Futures Trading Commission
Represented By: Carlin Metzger
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Defendant: Damien Moran
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Defendant: Crown Buillion, Inc.
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Defendant: Bright Future Financial, LLC a Florida limited liability company doing business as Oakhurst Metals
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Defendant: Bright Future Financial, LLC a California limited liability company doing business as Oakhurst Metals
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