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Connecticut Department of Banking
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Notice | Filed: March 15, 2024 | Entered: March 15, 2024 Commodity Futures Trading Commission et al v. Safeguard Metals LLC et al
Securities/Commodities | California Central
Notice of Appearance or Withdrawal of Counsel (G-123)
Notice of Appearance or Withdrawal of Counsel: for attorney Sherrell L. Forbes counsel for Plaintiff North Carolina Department of the Secretary of State. James Anthony Penry is no longer counsel of record for the aforementioned party in this case for the reason indicated in the G-123 Notice. Filed by Plaintiff North Carolina Department of the Secretary of State. (Forbes, Sherrell)
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Notice | Filed: February 05, 2024 | Entered: February 05, 2024 Commodity Futures Trading Commission et al v. Safeguard Metals LLC et al
Securities/Commodities | California Central
Notice of Appearance or Withdrawal of Counsel (G-123)
Notice of Appearance or Withdrawal of Counsel: for attorney Catherine Sima Owens counsel for Defendants Safeguard Metals LLC, Jeffrey Santulan. Filed by Defendants SAFEGUARD METALS LLC and JEFFREY S. SANTULAN. (Owens, Catherine)
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Notice | Filed: January 09, 2024 | Entered: January 09, 2024 Commodity Futures Trading Commission et al v. Safeguard Metals LLC et al
Securities/Commodities | California Central
Notice of Appearance or Withdrawal of Counsel (G-123)
Notice of Appearance or Withdrawal of Counsel: for attorney Kelly Suk counsel for Plaintiff Oregon Department of Business and Consumer Services. Daniel Jackson Rice is no longer counsel of record for the aforementioned party in this case for the reason indicated in the G-123 Notice. Filed by Local Counsel Kelly Suk. (Suk, Kelly)
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