Cases 1 - 10 of 93
Crawford v. West Hills Capital, LLC et al
as 1:2023cv01076
Plaintiff:
Kelly Crawford
Defendant:
West Hills Capital, LLC and Joseph Unger
Cause Of Action: 7 U.S.C. § 25 Fraud - Commodities Leverage Contracts
Commodity Futures Trading Commission v. Moran et al
as 3:2023cv02077
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Damien Moran, Crown Bullion Inc, Bright Future Financial LLC a Florida limited liability company doing business as Oakhurst Metals and others
Receiver:
Kelly M Crawford
Crawford v. Spectrum Pharmaceuticals, Inc. et al
as 1:2023cv04877
Plaintiff:
Daniel Crawford
Defendant:
Spectrum Pharmaceuticals, Inc., William L. Ashton, Brittany K. Bradrick and others
Commodity Futures v. TMTE, Inc.
as 23-10420
Plaintiff / Appellee:
Commodity Futures Trading Commission, Alabama Securities Commission, State of Alaska and others
Appellee:
Kelly Crawford
Appellant:
Daniel Bruce Spitzer
Riley v. Channeladvisor Corporation et al
as 1:2022cv09257
Plaintiff:
Sean Riley
Defendant:
Channeladvisor Corporation, Timothy J. Buckley, David J. Spitz and others
Ballard v. ChannelAdvisor Corporation et al
as 1:2022cv01416
Plaintiff:
William Ballard
Defendant:
ChannelAdvisor Corporation, Timothy Buckley, David Spitz and others
Weiss v. Channeladvisor Corporation et al
as 1:2022cv09129
Plaintiff:
Steven Weiss
Defendant:
Channeladvisor Corporation, Timothy Buckley, David Spitz and others
Commodity Futures Trading Commission v. First State Depository Company, LLC et al
as 1:2022mc01005
Plaintiff:
Commodity Futures Trading Commission
Defendant:
First State Depository Company, LLC, Argent Asset Group LLC and Robert Leroy Higgins
Receiver:
Kelly M Crawford
Commodity Futures Trading Commission v. First State Depository Company, LLC et al
as 2:2022mc00200
Plaintiff:
Commodity Futures Trading Commission
Defendant:
First State Depository Company, LLC, Argent Asset Group, LLC and Robert Leroy Higgins
Receiver:
Kelly Crawford
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
O'Dell v. ChannelAdvisor Corporation et al
as 1:2022cv08334
Plaintiff:
Ryan O'Dell
Defendant:
Timothy Buckley, David Spitz, Joseph L. Cowan and others
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
