Cases 1 - 2 of 2
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. Cook et al
as 2:2009mc00041
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Trevor G. Cook, Patrick J. Kiley, Universal Brokerage FX and Universal Brokerage FX Diversified and others
Receiver:
R.J. Zayed
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