Cases 1 - 10 of 43
Commodity Futures Trading Commission v. Moran et al
as 5:2023mc01259
Receiver:
Kelly M. Crawford
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Damien Moran, Crown Buillion, Inc., Bright Future Financial, LLC a Florida limited liability company doing business as Oakhurst Metals and others
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different District
Commodity Futures Trading Commission v. Moran et al
as 3:2023cv02077
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Damien Moran, Crown Bullion Inc, Bright Future Financial LLC a Florida limited liability company doing business as Oakhurst Metals and others
Receiver:
Kelly M Crawford
Crawford v. Brown County Jail
as 6:2023cv00008
Plaintiff:
Nora M Crawford
Defendant:
Brown County Jail
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Commodity Futures Trading Commission v. First State Depository Company, LLC et al
as 1:2022mc01009
Receiver:
Kelly M. Crawford
Plaintiff:
Commodity Futures Trading Commission
Defendant:
First State Depository Company, LLC, Argent Asset Group, LLC and Robert Leroy Higgins
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Crawford v. Zamora et al
as 3:2022cv00354
Defendant:
Carolina Juarez, Andrea Zamora, Angelica Arreola and others
Plaintiff:
Kelly M. Crawford
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Crawford v. Zamora et al
as 2:2022cv00047
Plaintiff:
Kelly M. Crawford
Defendant:
Andrea Zamora, Angelica Arreola, Arturo Velarde Romo and others
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Crawford v. MagicStar Arrow Entertainment LLC et al
as 3:2022cv01935
Defendant:
MagicStar Arrow Entertainment, LLC, MagicStar Arrow, Inc.,, Carlos Cruz and others
Receiver:
Kelly M Crawford
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Crawford et al v. Bleeden et al
as 3:2021cv02181
Defendant:
Sean Reza, David Bleeden, Bearhunter, LLC and others
Plaintiff:
Kelly M Crawford
Consolidated Plaintiff:
Peter C Lewis and Charlene C Koonce
Cause Of Action: 12 U.S.C. § 22
Commodity Futures Trading Commission et al v. TMTE, Inc. et al
as 5:2020mc01166
Defendant:
Lucas Thomas Erb, TMTE, Inc., Luke Asher and others
Plaintiff:
State of Florida, Dana Nessel, Office of Financial Regulation and others
Receiver:
Kelly M. Crawford
Cause Of Action: 28 U.S.C. § 754
Crawford v. Devon Energy Production Company, L.P.
as 4:2017cv00806
Plaintiff:
Kelly M Crawford
Defendant:
Devon Energy Production Company, L.P.
Cause Of Action: 28 U.S.C. § 1332
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