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U.S. Commodity Futures Trading Commission v. Capital Blu Management, LLC et al

Plaintiff:	U.S. Commodity Futures Trading Commission
Defendant:	Capital Blu Management, LLC, DD International Holdings, LLC, Donovan Davis, Jr., Blayne Davis, Damien Bromfield, Nakano Capital Partners, LP, Nakano Capital Advisors, LLC and Nakano Capital Management, LLC
Receiver:	Lewis B. Freeman

Case Number:	6:2009cv00508
Filed:	March 23, 2009

Court:	Florida Middle District Court
Office:	Orlando Office [ Court Info ]
County:	XX US, Outside State
Presiding Judge:	Judge John Antoon II
Referring Judge:	Magistrate Judge David A. Baker

Nature of Suit:	Other Statutes - Securities/Commodities/Exchanges
Cause:	07:0006(b) Federal Commodity Exchange Regulation
Jurisdiction:	Federal Question
Jury Demanded By:	None

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Plaintiff: U.S. Commodity Futures Trading Commission
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Defendant: Capital Blu Management, LLC
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Defendant: DD International Holdings, LLC
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Defendant: Donovan Davis, Jr.
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Defendant: Blayne Davis
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Defendant: Damien Bromfield
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Defendant: Nakano Capital Partners, LP
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Defendant: Nakano Capital Advisors, LLC
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Defendant: Nakano Capital Management, LLC
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Receiver: Lewis B. Freeman
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U.S. Commodity Futures Trading Commission v. Capital Blu Management, LLC et al

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