Cases 1 - 10 of 29
Onset Financial v. Katofsky et al
as 2:2024cv00133
Plaintiff:
Onset Financial
Defendant:
Jeff Katofsky, Future Legends LLC and Trustee of Katofsky Family Trust
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Other Contract
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
In re: Receiver for Scott A Kohn and Future Income Payments
as 2:2021mc00159
Intervenor:
Robert G. Rikard
Plaintiff:
USA
Respondent:
IUL Insiders
Not Classified By Court:
David Valencia
Defendant:
Scott A. Kohn and Future Income Payments
Petitioner:
FNU LNU and Beattie B. Ashmore
CVB Inc v. Corsicana Mattress et al
as 1:2020cv00144
Defendant:
Leggett & Platt, Future Foam, Tempur Sealy International and others
Plaintiff:
CVB Inc
Cause Of Action: 28 U.S.C. § 1331
Commodity Futures Trading Commission et al v. TMTE et al
as 2:2020mc00685
Defendant:
TMTE, Lucas Thomas Erb, Luke Asher and others
Plaintiff:
Office of the Attorney General and State of Florida Office of Financial Regulation, Dana Nessel, Mississippi Secretary of State and others
Cause Of Action: 28 U.S.C. § 754
Commodity Futures Trading Commission v. Denari Capital et al
as 2:2019mc00978
Receiver:
Kathy Bazoian Phelps
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Travis Capson, Denari Capital and Arnab Sarkar
Cause Of Action: 28 U.S.C. § 754
USA v. Kohn et al
as 2:2019mc00305
Defendant:
Future Income Payments and Scott A. Kohn
Not Yet Classified:
Beattie B. Ashmore
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 754
Commodity Futures Trading Commission et al v. Rust Rare Coin et al
as 2:2018cv00892
Defendant:
Aleesha Rust Franklin, Denise Gunderson Rust, R Legacy Investments and others
Plaintiff:
Commodity Futures Trading Commission and State of Utah Division Securities
Receiver:
Jonathan O. Hafen and Wayne Klein
Petitioner:
Tally Johnson, Andrew Johnson, Rulon-Frederick DeYoung and others
Intervenor:
Zions Bancorporation
Not Classified By Court:
Keystone Real Estate Lending Fund
Cause Of Action: 7 U.S.C. § 1
Commodity Futures Trading Commission v. JAFX
as 2:2018cv00598
Defendant:
JAFX
Plaintiff:
Commodity Futures Trading Commission
Cause Of Action: 7 U.S.C. § 1
Plaintiff v. Defendant
as 2:2017cv00506
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 0053
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