Cases 1 - 3 of 3
Commodity Futures Trading Commission et al v. Safeguard Metals LLC et al
as 2:2022cv00691
Defendant:
Jeffrey Santulan, Safeguard Metals LLC and Jeffrey Hill
Plaintiff:
Commodity Futures Trading Commission, Alabama Securities Commission, Arizona Corporation Commission and others
Petitioner:
Utah Division of Securities
In re: Jeffrey Hill
as 16-12374
Petitioner:
In re: JEFFREY HILL
Successive Habeas Respondent:
UNITED STATES OF AMERICA
In re: Jeffrey Hill
as 13-15141
Petitioner:
In re: JEFFREY HILL
Successive Habeas Respondent:
UNITED STATES OF AMERICA
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