Commodity Futures Trading Commission v. Denari Capital et al
| Commodity Futures Trading Commission |
| Travis Capson, Denari Capital and Arnab Sarkar |
| Kathy Bazoian Phelps |
| 2:2019mc00978 |
| December 13, 2019 |
| US District Court for the District of Utah |
| Other Statutory Actions |
| 28 U.S.C. ยง 754 |
| None |
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| Document Text |
|---|
| Filing 1 NOTICE OF RECEIVERSHIP from District of USDC Northern Dist of California. (Filing fee $ 47, receipt number 4681088878.) Fee Status: Paid. No judge assigned. (Electronic document provided on flashdrive.) (Attachments: #1 Exhibit 1-Complaint, #2 Exhibit 2-Order, #3 Letter, #4 Civil Cover Sheet 1) (nl) |
| Civil Case Terminated. (nl) |
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