Cases 1 - 1 of 1
Commodity Futures Trading Commission v. Denari Capital et al
as 2:2019mc00978
Receiver:
Kathy Bazoian Phelps
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Travis Capson, Denari Capital and Arnab Sarkar
Cause Of Action: 28 U.S.C. ยง 754
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