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
Ronnie Todd v. State of Arizona, et al
as 21-16330
Plaintiff / Appellant:
RONNIE RAMAEL TODD, DBA Ramael Blackwell El, AKA Ramael Blackwell El Trust, DBA Ronnie Ramael Todd
Defendant / Appellee:
STATE OF ARIZONA, ESTATE OF RONNIE RAMAEL TODD, ESTATE OF RYAN RAMAEL TODD and others
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