Cases 1 - 6 of 6
Federal Trade Commission v. BunZai Media Group, Inc. et al
as 2:2015ms00048
Defendant:
AMD Financial Network, Inc., Adageo, LLC, Agoa Holdings, Inc. and others
Receiver:
Kelly M Crawford, Charlene C. Koonce and J. Mitchell Little
Plaintiff:
Federal Trade Commission
Theye et al v. Consolidated Consulting Group et al
as 2:2011ms00083
Defendant:
Consolidated Consulting Group, Angel De Mola, Robert Krofchek and others
Receiver:
Kelly M. Crawford
Plaintiff:
First RYCO Group, LLC, Private Investors Credit Union, LC, RYCO Group, LLC and others
In Re:
Charlene C. Koonce
U.S. Commodity Futures Trading Commission v. Financial Robotics, Inc. et al
as 2:2011ms00075
Receiver:
Kelly M Crawford
Defendant:
Financial Robotics, Inc. and Mark E. Rice
Plaintiff:
U.S. Commodity Futures Trading Commission
Commodity Futures Trading Commission v. Theye et al
as 2:2010ms00087
Plaintiff:
Commodity Futures Trading Commission
Receiver:
Kelly M Crawford
Defendant:
MICIND Capital Management, Inc. and Richard D Theye
Commodity Futures Trading Commission v. Hudgins
as 2:2008ms00046
Plaintiff:
Commodity Futures Trading Commission
Defendant:
George D. Hudgins
Receiver:
Kelly M Crawford
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
