Cases filed in the Fifth Circuit Courts
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
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
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
Commodity Futures Trading Commission v. Theye et al
as 1:2010cv00385
Plaintiff: Commodity Futures Trading Commission
214)706-4242 (fax: Kelly M. Crawford
Defendant: Micind Capital Management, Inc. and Richard D. Theye
Cause Of Action: 07 U.S.C. ยง 6 (b) Federal Commodity Exchange Regulation

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