Cases 1 - 10 of 17
Crawford v. Rodriguez, Esq. et al
as 1:2026cv24492
Plaintiff:
Kelly M. Crawford, as Receiver of Algo Capital, LLC
Defendant:
Alexander Rodriguez, Esq., Industria Business Lawyers, LLP and Connect Attorneys PLLC
Cause Of Action: 28 U.S.C. § 1332 Diversity - Legal Malpractice
Kelly M. Crawford, as Receiver of Algo Capital, LLC v. Rodriguez, Esq. et al
as 1:2026cv24491
Plaintiff:
Kelly M. Crawford, as Receiver of Algo Capital, LLC
Defendant:
Alexander Rodriguez, Esq., Industria Business Lawyers, LLP and Connect Attorneys PLLC
Cause Of Action: 28 U.S.C. § 1332 Diversity - Legal Malpractice
Commodity Futures Trading Commission v. Traders Domain FX, Ltd et al
as 2:2024mc51213
Defendant:
JJ Herman, Traders Domain FX, Ltd Doing business as Traders Domain, Holton Buggs and others
Plaintiff:
Commodity Futures Trading Commission
Receiver:
Kelly M Crawford
Cause Of Action: No cause code entered
Commodity Futures Trading Commission v. Traders Domain FX LTD et al
as 2:2024mc00128
Defendant:
Archie Rice, Steven Likos, David William Negus Romvari and others
Plaintiff:
Commodity Futures Trading Commission
Receiver:
Kelly M. Crawford
Cause Of Action: Civil Miscellaneous Case
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 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 v. Traders Domain FX Ltd. et al
as 1:2024mc00516
Defendant:
Juan Herman, Algo Capital LLC, Ted Safranko 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 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
Appt. of Receiver
as 1:2024mi00104
Receiver:
Kelly Crawford as Receiver for r Traders Domain FX Ltd. d/b/a The Traders Domain; Fredirick Teddy Josephy Safranko a/k/a Ted Safranko; David William Negus-Romvari; Ares Global Ltd. d/b/a Trubluefx; Algo Capital LLC; Algo FX Capital Advisor LLC n/k/a
Cause Of Action: 28 U.S.C. § 754 Appointment of Receiver
Commodity Futures Trading Commission v. Traders Domain FX LTD et al
as 1:2024cv10293
Defendant:
JJ Herman, Gabriel Beltran, Ted Safranko and others
Plaintiff:
Commodity Futures Trading Commission
Cause Of Action: 28 U.S.C. § 1331 Federal Question
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