Cases 1 - 4 of 4
Commodity Futures Trading Commission v. Hass et al
as 6:2020cv00934
Defendant:
Simply Gains Inc. and Erik J. Hass
Plaintiff:
Commodity Futures Trading Commission
Commodity Futures Trading Commission v. Theye et al
as 3:2010mc09185
Plaintiff:
Commodity Futures Trading Commission
Receiver:
Kelly M. Crawford
Defendant:
Micind Capital Management, Inc. and Richard D. Theye
Securities and Exchange Commission et al v. Forte et al
as 3:2009mc09096
Plaintiff:
Securities and Exchange Commission and Commodity Futures Trading Commission
Defendant:
Joseph S. Forte and Jopseh Forte
Receiver:
Marion Hecht
Commodity Futures Trading Commission v. Hudgins
as 3:2008mc09133
Plaintiff:
Commodity Futures Trading Commission
Defendant:
George D. Hudgins
Receiver:
Kelly M. Crawford
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