Cases filed in Ohio
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.
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

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?