Cases 1 - 10 of 18
CRAWFORD et al v. FIRST STATE DEPOSITORY COMPANY, LLC et al
as 2:2022mc00059
Receiver:
KELLY M. CRAWFORD
Plaintiff:
COMMODITY FUTURES TRADING COMMISSION
Defendant:
FIRST STATE DEPOSITORY COMPANY, LLC and ROBERT LEROY HIGGINS
Kyeremeh v. Crawford et al
as 1:2021cv00742
Defendant:
William M. Crawford and Howell's Motor Freight, Inc.
Plaintiff:
Francis Kyeremeh
Cause Of Action: 28 U.S.C. § 1332
U.S. COMMODITY FUTURES TRADING COMMISSION v. RFF GP, LLC et al
as 2:2013mc00317
Plaintiff:
U.S. COMMODITY FUTURES TRADING COMMISSION
Defendant:
RFF GP, LLC, KGW CAPITAL MANAGEMENT and KEVIN G. WHITE
Receiver:
KELLY M. CRAWFORD
SECURITIES AND EXCHANGE COMMISSION v. WHITE et al
as 2:2013mc00318
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
KEVIN G. WHITE, KGW CAPITAL MANAGEMENT, LLC, REVELATION FOREX FUND, L.P. and others
Receiver:
KELLY M. CRAWFORD
CRAWFORD v. A-C PRODUCT LIABILITY TRUST
as 2:2011cv44947
Plaintiff:
JOHN M. CRAWFORD
Defendant:
A-C PRODUCT LIABILITY TRUST
Cause Of Action: 46 U.S.C. § 0688
U.S. Commodity Futures Trading Commission v. Financial Robotics, Inc. et al
as 3:2011mc00224
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Financial Robotics, Inc. and Mark E Rice
Receiver:
Kelly M Crawford
U.S. COMMODITY FUTURES TRADING COMMISSION v. FINANCIAL ROBOTICS, INC. et al
as 2:2011mc00142
Plaintiff:
U.S. COMMODITY FUTURES TRADING COMMISSION
Defendant:
FINANCIAL ROBOTICS, INC. and MARK E. RICE
Receiver:
KELLY M. CRAWFORD
Cause Of Action: Appointment of Receiver
Type:
Other Statutes
U.S. COMMODITY FUTURES TRADING COMMISSION v. FINANCIAL ROBOTICS, INC. et al
as 2:2011mc00179
Plaintiff:
U.S. COMMODITY FUTURES TRADING COMMISSION
Defendant:
FINANCIAL ROBOTICS, INC. and MARK E. RICE
Receiver:
KELLY M. CRAWFORD
U.S. Commodity Futures Trading Commission et al v. Theye et al
as 3:2010mc00326
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Richard D Theye and Micind Capital Management, Inc.
Receiver:
Kelly M Crawford
SECURITIES AND EXCHANGE COMMISSION v. MAY et al
as 2:2010mc00084
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Receiver:
KELLY M. CRAWFORD
Defendant:
ALAN TODD MAY and PROSPER OIL & GAS, INC.
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