Cases 1 - 10 of 23
Commodity Futures Trading Commission v. Traders Domain F X L T D et al
as 5:2024mc00070
Defendant:
Aries Global L T D doing business as Trubluefx, Ted Safranko, A L G O F X Capital Advisor L L C and others
Plaintiff:
Commodity Futures Trading Commission
Cause Of Action: 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation
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
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
Commodity Futures Trading Commission v. Traders Domain FX LTD et al
as 2:2024mc00066
Defendant:
Michael Shannon Sims, Traders Domain FX LTD doing business as The Traders Domain, Algo Capital LLC and others
Plaintiff:
Commodity Futures Trading Commission
Cause Of Action: Civil Miscellaneous Case
COMMODITY FUTURES TRADING COMMISSION v. TRADERS DOMAIN FX LTD.
as 2:2024mc00058
Receiver:
KELLY M. CRAWFORD
Defendant:
STEVEN LIKOS, ALEX SANTI, JOHN FORTINI and others
Plaintiff:
COMMODITY FUTURES TRADING COMMISSION
Cause Of Action: Appointment of Receiver
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