Cases 1 - 10 of 146
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
CRAWFORD et al v. FIRST STATE DEPOSITORY COMPANY, LLC et al
as 2:2022mc00059
Receiver:
KELLY M. CRAWFORD
Plaintiff:
COMMODITY FUTURES TRADING COMMISSION
Defendant:
FIRST STATE DEPOSITORY COMPANY, LLC and ROBERT LEROY HIGGINS
Commodity Futures Trading Commission v. First State Depository Company, LLC et al
as 1:2022mc01009
Receiver:
Kelly M. Crawford
Plaintiff:
Commodity Futures Trading Commission
Defendant:
First State Depository Company, LLC, Argent Asset Group, LLC and Robert Leroy Higgins
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Crawford v. Zamora et al
as 3:2022cv00354
Defendant:
Carolina Juarez, Andrea Zamora, Angelica Arreola and others
Plaintiff:
Kelly M. Crawford
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Crawford v. Zamora et al
as 2:2022cv00047
Plaintiff:
Kelly M. Crawford
Defendant:
Andrea Zamora, Angelica Arreola, Arturo Velarde Romo and others
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Crawford v. MagicStar Arrow Entertainment LLC et al
as 3:2022cv01935
Defendant:
MagicStar Arrow Entertainment, LLC, MagicStar Arrow, Inc.,, Carlos Cruz and others
Receiver:
Kelly M Crawford
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Commodity Futures Trading Commission et al v. Tinoco et al
as 2:2021mc01086
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Abner Alejandro Tinoco and Kikit and Mess Investments, LLC
Receiver:
Kelly M Crawford
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