Cases filed in the Second Circuit Courts
U.S. Commodity Futures Trading Commission et al v. Theye et al
as 1:2010mc00599
Receiver: Kelly M. Crawford
Defendant: Micind Capital Management, Inc. and Richard D. Theye
Plaintiff: U.S. Commodity Futures Trading Commission
Commodity Futures Trading Commission v. Theye et al
as 5:2010mc00064
Defendant: Richard D. Theye and Micind Capital Management, Inc.
Plaintiff: Commodity Futures Trading Commission
Receiver: Kelly M. Crawford
U.S. Commodity Futures Trading Commission v. Theye et al
as 1:2010mc00054
Plaintiff: U.S. Commodity Futures Trading Commission
Defendant: Richard D. Theye and Micind Capital management, inc.

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.


Why Is My Information Online?