U.S. Commodity Futures Trading Commission v. Liberty Mutual Group, Inc. et al
| Plaintiff: | U.S. Commodity Futures Trading Commission |
|---|---|
| Defendants: | Liberty Mutual Group, Inc., Addison Financial Group, Inc., Addison Management Group, Inc., Hamlin Mercer Group, Inc., Colfax Management Group, Inc., Alan Lerner Forefront Investments Limited Partnership, Todd Guthrie and Benji Dayan |
| Case Number: | 1:2007cv21267 |
| Filed: | May 16, 2007 |
| Court: | Florida Southern District Court |
| Office: | Miami Office [ Court Info ] |
| County: | Miami-Dade |
| Presiding Judge: | Judge Joan A. Lenard |
| Nature of Suit: | Other Statutes - Securities/Commodities/Exchanges |
| Cause: | 07:00 |
| Jurisdiction: | U.S. Government Plaintiff |
| Jury Demanded By: | None |
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| Plaintiff: U.S. Commodity Futures Trading Commission | |
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| Represented By: Christine M. Ryall and Eugene Smith | |
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| Defendant: Liberty Mutual Group, Inc. | |
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| Defendant: Addison Financial Group, Inc. | |
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| Defendant: Addison Management Group, Inc. | |
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| Defendant: Hamlin Mercer Group, Inc. | |
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| Defendant: Colfax Management Group, Inc. | |
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| Defendant: Alan Lerner Forefront Investments Limited Partnership | |
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| Defendant: Todd Guthrie | |
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| Defendant: Benji Dayan | |
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