Cases 11 - 20 of 25
Commodity Futures Trading Commission v. Theye et al
as 1:2010mc00053
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Richard D. Theye and MICIND Capital Management, Inc.
Commodity Futures Trading Commission v. Theye et al
as 2:2010mc00025
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Richard D. Theye and Micind Capital Management, Inc.
Receiver:
Kelly M. Crawford
U.S. Commodity Futures Trading Commission v. Theye et al
as 3:2010mc80222
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Richard D. Theye and Micind Capital Management, Inc.
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
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
Commodity Futures Trading Commission v. Theye et al
as 1:2010mc00335
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Richard D. Theye and Micind Capital Management, Inc.
Cause Of Action: 28 U.S.C. § 754
U.S. Commodity Futures Trading Commission v. Theye et al
as 6:2010mc00110
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Richard D. Theye and Micind Capital Management, Inc.
Receiver:
Kelly M. Crawford
Cause Of Action: 28 U.S.C. § 754
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
US Commodity Futures Trading Commission v. Theye et al
as 2:2010mc00091
Plaintiff:
US Commodity Futures Trading Commission
Defendant:
Richard D. Theye and Micind Capital Management, Inc.
Receiver:
Kelly M. Crawford
U.S. Commodity Futures Trading Commission v. Theye et al
as 3:2010mc00014
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Richard D Theye and Micind Capital Management, Inc
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