Cases filed in Illinois
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 v. Saul
as 1:2019cv02784
Plaintiff: Katherine M. Crawford
Defendant: Nancy A. Berryhill and Andrew Marshall Saul
Cause Of Action: 42 U.S.C. § 405
Crawford-Green v. Madison County, Illinois We have downloadable decisions or orders for this case
as 3:2017cv00592
Plaintiff: Cynthia M. Crawford-Green
Defendant: Madison County, Illinois
Cause Of Action: 42 U.S.C. § 1983
United States Commodity Futures Trading Commission v. Profitstars Int'l Corp et al
as 1:2011cv08183
Plaintiff: United States Commodity Futures Trading Commission
Defendant: Profitstars Int'l Corp and Ulysis K Starling
Receiver: Kelly M. Crawford
Cause Of Action: Civil Miscellaneous Case
U.S. Commodity Futures Trading Commission v. M25 Investments, Inc. et al
as 1:2009cv06151
Plaintiff: U.S. Commodity Futures Trading Commission and U.S. Commodity Futures Trading Commission
Defendant: M25 Investments, Inc., M37 Investments, LLC, Scott P Kear, Sr and others
Receiver: Kelly M. Crawford
Cause Of Action: Civil Miscellaneous Case
Type: Other Statutes None
U. S. Commodity Futures Trading Commission v. M25 Investments, Inc. et al
as 3:2009mc00077
Plaintiff: U. S. Commodity Futures Trading Commission
Defendant: M25 Investments, Inc., M37 Investments, LLC, Scott P. Kear, Sr. and others
Receiver: Kelly M. Crawford
Thompson v. Crawford et al
as 1:2009cv01485
Plaintiff: John J Thompson, John J Thompson, John J Thompson and others
Defendant: Scott M. Crawford, Donald F. Johnson, Village of Round Lake Heights, Illinois and others
Cause Of Action: Federal Question
Commodity Futures Trading Commission v. Hudgins
as 1:2008cv03484
Plaintiff: Commodity Futures Trading Commission
Defendant: George D. Hudgins
Receiver: Kelly M. Crawford
Cause Of Action: Civil Miscellaneous Case
Type: Other Statutes None

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