Cases 1 - 10 of 25
U.S. Commodity Futures Trading Commission v. Theye et al
as 1:2010mc23188
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. ยง 0754
U.S. Commodity Futures Trading Commission v. Theye et al
as 3:2010mc00118
Plaintiff:
U.S. 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 1:2010mc00059
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Richard D. Theye and Micind Capital Management, Inc.
U.S. Commodity Futures Trading Commission v. Theye et al
as 2:2010mc00035
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Richard Theye and Micind Capital Management, Inc.
Receiver:
Kelly M. Crawford
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 Commissioni v. Theye et al
as 3:2010mc00012
Plaintiff:
Commodity Futures Trading Commissioni
Defendant:
Richard D. Theye and Micind Capital Management, Inc.
US Commodity Futures Trading Commission v. Theye
as 4:2010mc00367
Plaintiff:
US Commodity Futures Trading Commission
Defendant:
Richard D Theye and Micind Capital Management Inc
Commodity Futures Trading Commission v. Theye et al
as 3:2010mc09185
Plaintiff:
Commodity Futures Trading Commission
Receiver:
Kelly M. Crawford
Defendant:
Micind Capital Management, Inc. and Richard D. Theye
U.S. Commodity Futures Trading Commission et al v. Theye et al
as 6:2010mc00020
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Richard D. Theye and Micind Capital Management, Inc.
Receiver:
Kelly M. Crawford
US Commodity Futures Trading Commission v. Theye et al
as 3:2010mc01066
Plaintiff:
US Commodity Futures Trading Commission
Defendant:
Richard D. Theye and MICIND Capital Management, Inc.
Receiver:
Richard D. Theye and Micind Capital Management, Inc. Receivership
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