Cases filed in Tennessee
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 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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