Cases filed in Arizona
Sharp #194939 v. Ryan et al
as 2:2014cv01619
Plaintiff: David Lee Sharp
Defendant: Charles L Ryan, Unknown Parties, Unknown Mosley and others
Cause Of Action: 42 U.S.C. § 1983
United States Commodity Futures Trading Commission v. Theye et al
as 2:2010mc00088
Plaintiff: United States Commodity Futures Trading Commission
Defendant: Richard D Theye and Micind Capital Management Incorporated
Receiver: Kelly M Crawford
Cause Of Action: 7 U.S.C. § 6
Securities and Exchange Commission et al v. Poetter et al
as 2:2009mc00107
Plaintiff: Securities and Exchange Commission
Receiver: Kelly M Crawford
Defendant: Paul D Poetter, 4309, Inc., 4309 Acquisition Trust and others
Cause Of Action: Civil Miscellaneous Case
Commodity Futures Trading Commission v. Hudgins
as 2:2008mc00063
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

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