Cases 1 - 10 of 152
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 2:2024mc04033
Defendant:
Traders Domain FX LTD doing business as The Traders Domain, Ares Global LTD doing business as Trubluefx, David William Negus-Romvari and others
Plaintiff:
Commodity Futures Trading Commission
Receiver:
Kelly M. Crawford
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
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
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 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 5:2024mc01178
Receiver:
Kelly M. Crawford
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Traders Domain FX Ltd., et al. doing business as The Traders Domain
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Commodity Futures Trading Commission v. Moran et al
as 5:2023mc01259
Receiver:
Kelly M. Crawford
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Damien Moran, Crown Buillion, Inc., Bright Future Financial, LLC a Florida limited liability company doing business as Oakhurst Metals and others
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different District
Commodity Futures Trading Commission v. Moran et al
as 3:2023cv02077
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Damien Moran, Crown Bullion Inc, Bright Future Financial LLC a Florida limited liability company doing business as Oakhurst Metals and others
Receiver:
Kelly M Crawford
Commodity Futures Trading Commission v. Brisco et al
as 1:2023cv00943
Defendant:
Fredirick Safranko, Marucs Todd Brisco, Yas Castellum LLC and others
Plaintiff:
Commodity Futures Trading Commission
Receiver:
Kelly M. Crawford
Commodity Futures Trading Commission v. First State Depository Company, LLC et al
as 1:2022mc01005
Plaintiff:
Commodity Futures Trading Commission
Defendant:
First State Depository Company, LLC, Argent Asset Group LLC and Robert Leroy Higgins
Receiver:
Kelly M Crawford
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