Cases 1 - 6 of 6
Commodity Futures Trading Commission et al v. TMTE, Inc. et al
as 2:2020mc03928
Defendant:
TMTE, Inc., Metals.com, Lucas Thomas Erb and others
Plaintiff:
Commodity Futures Trading Commission, Office of the Attorney General and State of Florida Office of Financial Regulation, State of Texas and others
Receiver:
Kelly M. Crawford
Cause Of Action: 28 U.S.C. § 754
Plaintiff v. Defendant
as 1:2011cv03490
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000
U.S. Commodity Futures Trading Commission et al v. Financial Robotics, Inc.
as 2:2011mc03571
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Financial Robotics, Inc. and Mark E. Rice
Receiver:
Kelly M. Crawford
Cause Of Action: 28 U.S.C. § 754
Plaintiff v. Defendant
as 2:2010cv02842
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000
Commodity Futures Trading Commission et al v. Hudgins
as 2:2008mc03414
Plaintiff:
Commodity Futures Trading Commission and Commodity Futures Trading Commission
Defendant:
George D. Hudgins
Receiver:
Kelly M. Crawford
Cause Of Action: U.S. Government Plaintiff
Crawford et al v. Alethes, LLC et al
as 3:2007cv00359
Plaintiff:
Ronald T. Crawford, Ronald T. Crawford, Paula M. Crawford and others
Defendant:
Alethes, LLC, Flagship Closing Services, LLC, Wachovia Bank and others
Cause Of Action: 28 U.S.C. § 1346 Breach of Contract
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