Kelly T Crawford

Dr. Kelly M Crawford, Cincinnati OH - MD (Doctor of Medicine)

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Specialties:

Physical Medicine & Rehabilitation

Age:

46

Address:

Daniel Drake Center
151 W Galbraith Rd, Cincinnati, OH 45216
5134182500 (Phone)

Univ Cincinnati Med Ctr Rehab
260 Stetson St Suite 5200, Cincinnati, OH 45219
5135582919 (Phone)

Languages:

English

Education:

Medical School
Wright State University / Main Campus
Graduated: 2008

Kelly Marie Crawford, Cincinnati OH

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Specialties:

Physiatrist

Address:

222 Piedmont Ave, Cincinnati, OH 45219
151 W Galbraith Rd, Cincinnati, OH 45216

Kelly Crawford Dublin, OH

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Work:

Thirty-One Gifts
Columbus, OH
Dec 2014 to Jan 2015
Seasonal Consultant Support Representative Shoe and Accessory Retailer

2010 to 2014
DSW Designer Shoe Warehouse - Customer Service Representative III Filene's Basement Department Store
Columbus, OH
2007 to 2011
Service Desk Cashier Rural/Metro Ambulance

2006 to 2007
Health Care Account Executive Lakeside Marine

2006 to 2006
Office Manager CareWorks

1997 to 2005
Account Executive HCR ManorCare

1994 to 1997
Admissions Director The Lane House

1992 to 1994
Social Services Director

Education:

Skills:

Microsoft Office, Written and Verbal Communication, Report Management, Friendly Telephone Demeanor, Self Starter, Works Independently, Detail Oriented, always Professional

Kelly Crawford Erlanger, KY

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Work:

Children's Hospital Research Foundation

1984 to 2000
Research Assistant II, III, IV, Senior University of Cincinnati Medical Center

1982 to 1984
Research Assistant I University of Cincinnati Medical Center

1979 to 1982
Lab Assistant

Education:

Kelly Crawford Fort Worth, TX

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Work:

GameStop

Administrative Assistant to EVP, Marketing, DVP, CRM & Loyalty / Loyalty Coordinator GameStop
Grapevine, TX
Feb 2006 to Nov 2010
Administrative support to SVP, Marketing (acting CMO) / Marketing Coordinator (09-10)/Marketing Assistant (06-09) GameStop

Aug 2006 to Feb 2009
Marketing Coop Assistant StaffCare

May 2005 to Aug 2006
Logistics Coordinator GameStop

Nov 2001 to May 2005
Lead Customer Service Agent

Education:

Skills:

Direct Mail, CRM / Loyalty, Targeted, Database, Multi-Channel, Integrated, Retail and National Media / Promotions Marketing

Kelly M. Crawford, Dallas TX - Lawyer

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Office:

Scheef & Stone, L.L.P.
500 N. Akard Street, Suite 2700, Dallas, TX 75201

Phone:

2147064213 (Phone), 2147064242 (Fax)

Specialties:

Commercial Litigation
Insurance
Employment Litigation
Receiverships
Securities Litigation

Memberships:

State Bar of Texas
Dallas Bar Association.

ISLN:

908127298

Admitted:

1986, Texas
1989, New Mexico
U.S. Court of Appeals, Fifth Circuit
U.S. District Court, Northern, Southern, Eastern and Western Districts of Texas

University:

New Mexico State University, B.A., cum laude, 1982

Law School:

Southern Methodist University, J.D., cum laude, 1986

Transactions:

Mr. Crawford has extensive experience in federal and state court receiverships, as listed: U.S. Commodity Futures Trading Commission v. ProfitStars Int'l Corp., et al.
(Judge Engelmayer)
Civil Action No. 1:11-CV-07742 in the United States District Court for the Southern District of New York - Appointed as Receiver in November, 2011 to take possession of approximately $2.5 million and distribute the monies to a pool of Forex investors
State of Texas v. James L. Watts, et al.
(Judge Orlinda Naranjo)
Civil Action No. D-1-GV-07-000295 in the 419th Judicial District Court of Travis County, Texas - Appointed as Receiver and Master in Chancery in October, 2011 to recover assets to pay to State of Texas as judgment creditor
U.S. Commodity Futures Trading Commission v. Financial Robotics, Inc., et al.
(Judge Rosenthal)
Civil Action No. 4:11-CV-2446 in the United States District Court for the Southern District of Texas, Houston Division - Appointed as Receiver in June, 2011 in $9 million solicitation fraud scheme
Securities and Exchange Commission v. Rockwell Energy of Texas, LLC, et al.
(Judge Ellison)
Civil Action No. 409-cv-4080 in the United States District Court for the Southern District of Texas, Houston Division - Appointed as Special Master in May, 2011 in $5 million oil and gas scheme
State of Texas v. Rafael Pinedo, et al.
(Judge Triana- Doyal)
Civil Action No. D-1-GV-09-000472 in the 200th Judicial District Court of Travis County, Texas - Appointed as Receiver and Master in Chancery in June, 2011 to recover assets to pay to State of Texas as judgment creditor
U.S. Commodity Futures Trading Commission v. Richard D. Theye and Micind Capital Management, Inc. (Judge Sparks)
Civil Action No. 1:10-CV-3855 in the United States District Court for the Western District of Texas, Austin Division - Appointed as Receiver in August, 2010 in $6 million commodity pool operated as a Ponzi scheme
Securities and Exchange Commission v. Jon C. Ginder, Northamerican Energy Group, Inc., et al. (Judge Lake)
Civil Action No. 4:10-CV-2867 in the United States District Court for the Southern District of Texas, Houston Division - Appointed as Receiver in August, 2010 of oil and gas company that owns working interests and oil and gas leases
Securities and Exchange Commission v. Alan Todd May and Prosper Oil & Gas, Inc., a/k/a Prosper Energy Inc. (Judge Lindsay)
Civil Action No. 3:10-CV-0425 in the United States District Court for the Northern District of Texas, Dallas Division - Appointed as Receiver in March, 2010 in fraudulent Ponzi scheme operated by an oil and gas company through the sale of royalty interests
U.S. Commodity Futures Trading Commission v. M25 Investments, Inc., M37 Investments, LLC, Scott P. Kear, Sr., Jeffrey L. Lyon, and David G. Seaman
(Judge Lynn)
Civil Action No. 3:09-CV- 1831 in the United States District Court for the Northern District of Texas, Dallas Division - Appointed as Receiver in September, 2009 in $7.4 million commodities trading scheme
Securities and Exchange Commission v. Paul D. Poetter, 4309, Inc., 4309 Acquisition Trust, and AMS-TEC Acquisition Trust
(Judge Schneider)
Civil Action No. 6:09-CV-398 in the United States District Court for the Eastern District of Texas, Tyler Division - Appointed as Receiver in October, 2009 in $5 million investment scheme involving 2,200 investors
Bank of America, NA/Countrywide Bank, FSB v. Portrait Homes - Dallas County, Travis County, Williamson County - Appointed as Receiver in August, 2009 of more than 100 properties in action by lender against debtor regarding default of $95 million loan
Securities and Exchange Commission v. Star Exploration, Inc., James T. Gurgainers, et al.
(Judge O'Connor)
Civil Action No. 3:08-CV-2248 in the United States District Court for the Northern District of Texas, Dallas Division - Appointed as Receiver in December, 2008 in $14 million oil and gas scheme
U.S. Commodity Futures Trading Commission v. George D. Hudgins, individually and d/b/a George D. Hudgins, L.L.C.
(Judge Davis)
Civil Action No. 6:08-CV-0187 in the United States District Court for the Eastern District of Texas, Tyler Division - Appointed as Receiver in May, 2008 in $72 million commodities pool trading scheme. Return to investors was approximately 39 percent
Securities and Exchange Commission v. Petrosite Assests, Inc., Iran Dearaujo and Wesley A. Harbinson Jr.
(Judge Godbey)
Civil Action No. 3:06-CV1611-N in the United States District Court for the Northern District of Texas, Dallas Division - Appointed as Receiver in September, 2006 in oil and gas and jewelry investment scheme
Securities and Exchange Commission v. Premium Income Corporation, et al.
(Judge Boyle)
Civil Action No. 3:05-CV-0415 in the United States District Court for the Northern District of Texas, Dallas Division - Appointed as Receiver in March, 2005 in $11 million foreign currency exchange scheme. Return to investors was approximately 37 percent
U.S. Commodity Futures Trading Commission v. Premium Income Corporation, et al.
(Judge Boyle)
Civil Action No. 3:05-CV-0416 in the United States District Court for the Northern District of Texas, Dallas Division (related to foregoing case brought by Securities and Exchange Commission) - Appointed as Receiver in March, 2005 in $11 million foreign currency exchange scheme. Return to investors was approximately 37 percent
Securities and Exchange Commission v. C-Tech, L.L.P. and Robert Schlotterbeck
(Judge Solis)
Civil Action No. 3:01-CV2542-P in the United States District Court for the Northern District of Texas, Dallas Division - Appointed as Receiver in $4 million oil and gas venture. Return to investors was more than 40 percent
Securities and Exchange Commission v. Resource Development International, LLC, et al.
(Judge Buchmeyer)
Civil Action No. 3:02-CV-0605-R in the United States District Court for the Northern District of Texas, Dallas Division - Currently serving as counsel to Receiver in $73 million Ponzi scheme involving more than 1,500 investors. Return to investors is currently unknown
Securities and Exchange Commission v. Benjamin Franklin Cook, individually and doing business as Dennel Finance Limited, et al.
(Judge Buchmeyer)
Civil Action No. 3:99 CV0571-R in the United States District Court for the Northern District of Texas, Dallas Division - Served as counsel to Receiver in $35 million Ponzi scheme where return to investors was approximately 60 percent
Diamond Benefits Life Insurance Company, in Receivership - Served as Texas counsel to the Special Deputy Receiver appointed by the Arizona Department of Insurance in insurance insolvency case in which claims exceeded $22 million
American Bonding Company, in Receivership - Served as Texas counsel to the Special Deputy Receiver appointed by the Arizona Department of Insurance in defending the Receiver in lawsuit brought in federal court in Dallas
Great Global Life Insurance Company, in Receivership - Served as Texas counsel to the Special Deputy Receiver appointed by the Arizona Department of Insurance with respect to ancillary receivership matter instituted in Texas
Aztar Casualty Insurance Company, in Receivership - Served as Texas counsel to the Special Deputy Receiver appointed by the Arizona Department of Insurance with respect to certain issues
Mutual Benefit Life Insurance Company, in Receivership - Served as Texas counsel to Mutual Benefit Life Insurance Company prior to its insolvency and while it was in receivership in defending the company against claims brought in Texas against the company.

Links:

Biography:

Mr. Crawford has more than 23 years of experience in handling complex commercial litigation, including securities fraud, receiverships, ERISA, employment, insurance and general business disputes.

Kelly Mitchell Crawford, Dallas TX - Lawyer

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Address:

Scheef & Stone, LLP
5956 Sherry Lane Suite 1400, Dallas, TX 75225
2147064213

Licenses:

Texas - Eligible To Practice In Texas 1986

Education:

Southern Methodist University, Dedman School of Law
Degree - JD - Juris Doctor - Law
Graduated - 1986
New Mexico State University
Degree - BA - Bachelor of Arts - Government/Journalism
Graduated - 1982

Specialties:

Commercial - 44%, years
Business - 40%, years
Employment / Labor - 14%, years
Corporate / Incorporation - 1%, years
Debt Collection - 1%, years

Associations:

Dallas Bar Association - Member
State Bar of Texas - Member

Kelly Crawford - Lawyer