Cases 1 - 8 of 8
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
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
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.
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
US Commodity Futures Trading Commission v. Theye et al
as 2:2010mc00127
Plaintiff:
US 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 2:2010mc00012
Plaintiff:
US Commodity Futures Trading Commission
Defendant:
Richard D Theye and Micind Capital Management Inc
Commodity Futures Trading Commission v. Richard D Theye et al
as 8:2010mc00022
Plaintiff:
Commodity Futures Trading Commission
Receiver:
Kelly M Crawford
Defendant:
Micind Capital Management Inc and Richard D Theye
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