Cases 1 - 4 of 4
U.S. Commodity Futures Trading Commission v. RFF GP, LLC et al
as 5:2013mc00039
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
RFF GP, LLC, KGW Capital Management, LLC, Kevin G. White and others
Receiver:
Kelly M. Crawford
U.S. Commodity Futures Trading Commission v. Financial Robotics, Inc. et al
as 5:2011mc00054
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Financial Robotics, Inc. and Mark E. Rice
Receiver:
Kelly M. Crawford
U.S. Commodity Futures Trading Commission v. Cook et al
as 1:2009mc00087
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Trevor Cook, Patrick Kiley, Universal Brokerage FX and Universal Brokerage FX Diversified and others
U.S. Commodity Futures Trading Commission v. M25 Investments, Inc. et al
as 5:2009mc00071
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
M25 Investments, Inc., M37 Investments, LLC, Scott P. Kear, Sr. and others
Receiver:
Kelly M. Crawford
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