Commodity Futures Trading Commission v. Raleigh Capital Management Inc. et al
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| Plaintiffs: | Commodity Futures Trading Commission and Raleigh Fund, L.P. |
|---|---|
| Defendants: | Raleigh Capital Management Inc. and Richmond Hamilton |
| Case Number: | 1:2009cv06780 |
| Filed: | October 28, 2009 |
| Court: | Illinois Northern District Court |
| Office: | Chicago Office [ Court Info ] |
| County: | Cook |
| Presiding Judge: | Honorable George M. Marovich |
| Presiding Judge: | Honorable Charles R. Norgle Sr. |
| Nature of Suit: | Other Statutes - Securities/Commodities/Exchanges |
| Cause: | 7:25 Fraud - Commodities Leverage Contracts |
| Jurisdiction: | U.S. Government Plaintiff |
| Jury Demanded By: | None |
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| Plaintiff: Commodity Futures Trading Commission | |
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| Defendant: Raleigh Capital Management Inc. | |
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| Defendant: Richmond Hamilton | |
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| Plaintiff: Raleigh Fund, L.P. | |
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