Cases 1 - 10 of 10
Commodity Futures Trading Commission v. Traders Domain FX Ltd. et al
as 3:2024mc80259
Defendant:
Michael Shannon Sims, Ares Global Ltd. doing business as Trubluefx, Stephen Likos and others
Plaintiff:
Commodity Futures Trading Commission
Cause Of Action: Civil Miscellaneous Case
Commodity Futures Trading Commission et al v. Traders Domain FX Limited et al
as 2:2024mc00044
Defendant:
Alejandro Santiestaban, David Williams Negus-Romvari, Centurion Capital Group Incorporated and others
Receiver:
Kelly Crawford
Plaintiff:
Commodity Futures Trading Commission
Cause Of Action: Civil Miscellaneous Case
Commodity Futures Trading Commission v. Traders Domain FX LTD et al
as 2:2024ms00078
Defendant:
Ted Safranko, John Fortini, Michael Shannon Sims and others
Plaintiff:
Commodity Futures Trading Commission
Receiver:
Kelly M. Crawford
Cause Of Action: Civil Miscellaneous Case
Commodity Futures Trading Commission et al v. Brisco et al
as 2:2023mc00004
Defendant:
Fredirick Safranko, Marucs Todd Brisco, Yas Castellum LLC and others
Plaintiff:
Commodity Futures Trading Commission
Receiver:
Kelly Crawford
Commodity Futures Trading Commission v. Marcus Todd Brisco et al
as 2:2023mc00018
Defendant:
Fredirick Safranko, Marcus Todd Brisco, Yas Castellum LLC and others
Plaintiff:
Commodity Futures Trading Commission
Powell v. Rite Aid Pharmacy et al
as 2:2022cv01324
Plaintiff:
Jerome Lenorda Powell, II
Defendant:
Rite Aid Pharmacy, Jordan Westergreen, Alden Ngel and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Powell v. City of Bellingham et al
as 2:2022cv00874
Plaintiff:
Jerome Lenorda Powell, II
Defendant:
City of Bellingham, David Starkovich, Avery Lyons and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Powell v. Bellingham Police Department et al
as 2:2022cv00251
Plaintiff:
Jerome Lenorda Powell and Jerome Lenorda Powell, II
Defendant:
Bellingham Police Department, City of Bellingham, Rite Aid Pharmacy and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Drummond v. Medical Department, MSP et al
as 6:2017cv00113
Plaintiff:
Michael Shannon Drummond
Defendant:
Medical Department, MSP and Paul Rees
Cause Of Action: 42 U.S.C. § 1983
Shannon v. County of Sacramento, et al.
as 2:2013cv01834
Plaintiff:
Michael Shannon
Defendant:
County of Sacramento , Richard Bauer and Michael Fox
Cause Of Action: 28 U.S.C. § 1331
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