Cases 1 - 10 of 10
Commodity Futures Trading Commission v. Brisco et al
as 2:2023mc00016
Defendant:
Fredirick Safranko, Marcus Todd Brisco, Yas Castellum LLC and others
Plaintiff:
Commodity Futures Trading Commission
Commodity Futures Trading Commission v. Brisco et al
as 1:2023mc00085
Defendant:
Fredirick Safranko, Marcus Todd Brisco, Yas Cutellum LLC and others
Plaintiff:
Commodity Futures Trading Commission
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Commodity Futures Trading Commission v. Brisco et al
as 1:2023cv00943
Defendant:
Fredirick Safranko, Marucs Todd Brisco, Yas Castellum LLC and others
Plaintiff:
Commodity Futures Trading Commission
Receiver:
Kelly M. Crawford
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. Brisco et al
as 1:2023mc20628
Defendant:
Francisco Story, Marcus Todd Brisco, Yas Castellum LLC and others
Plaintiff:
Commodity Futures Trading Commission
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
Commodity Futures Trading Commission v. Marcus Todd Brisco et al
as 2:2023mc00111
Defendant:
Fredirick Safranko, Marcus Todd Brisco, YAS Castellum and others
Plaintiff:
Commodity Futures Trading Commission
Receiver:
Kelly Crawford
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Dangelas v. Quoc Linh Trading Service Construction Company Limited et al
as 4:2022cv03419
Plaintiff:
Maya Dangelas
Defendant:
Quoc Linh Trading Service Construction Company Limited, Quang Quoc Tran and Thi Cam Linh Huynh
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Orso v. Disner et al
as 1:2021mi00055
Plaintiff:
Matthew E. Orso in his capacity as court-appointed Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com as receiver for Rex Venture Group, LLC
Defendant:
Todd Disner and Quoc Tran
Petitioner:
Nationwide Judgment Recovery, Inc.
Cause Of Action: 28 U.S.C. § 1963
Tran v. Experian Information Solutions, Inc. et al
as 3:2009cv00915
Plaintiff:
Viet Quoc Tran
Defendant:
Experian Information Solutions, Inc. and Rickenbacker Group, Inc.
Cause Of Action: Federal Question
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.
