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24-006 - COMMODITY FUTURES TRADING COMMISSION, v. TRADERS DOMAIN FX LTD et al

Category
Judicial Publications
Collection
United States Courts Opinions
SuDoc Class Number
JU 4.15
Court Type
District
Court Name
United States District Court Middle District of Georgia
Circuit
11th
Office Location
Macon
Party Names
ALEX SANTI, Defendant
ALGO CAPITAL LLC, Defendant
ALGO FX CAPITAL ADVISOR LLC, Defendant
ARES GLOBAL LTD, Defendant
GABRIEL BELTRAN, Defendant
HOLTON BUGGS JR, Defendant
CENTURION CAPITAL GROUP INC, Defendant
ROBERT COLLAZO JR, Defendant
JOHN FORTINI, Defendant
JUAN HERMAN, Defendant
JJ HERMAN, Defendant
STEVEN LIKOS, Defendant
DAVID WILLIAM NEGUS-ROMVARI, Defendant
QUANT5 ADVISOR LLC, Defendant
ARCHIE RICE, Defendant
FREDIRICK TEDDY JOSEPH SAFRANKO, Defendant
ALEJANDRO SANTIESTABAN, Defendant
MICHAEL SHANNON SIMS, Defendant
TED SAFRANKO, Defendant
THE TRADERS DOMAIN, Defendant
TRADERS DOMAIN FX LTD, Defendant
TRUBLUEFX, Defendant
COMMODITY FUTURES TRADING COMMISSION, Plaintiff
KELLY M CRAWFORD, Receiver