US Commodity Futures Trading Commission v. Martin et al

Plaintiff: US Commodity Futures Trading Commission
Defendant: Gary D. Martin, Brenda K. Martin and Queen Shoals Consultants, LLC
 
Case Number: 3:2011cv00132
Filed: March 15, 2011
 
Court: North Carolina Western District Court
Office: Charlotte Office
County: Mecklenburg
Referring Judge: David S. Cayer
Presiding Judge: Robert J. Conrad
 
Nature of Suit: Securities/Commodities/Exchanges
Cause of Action: 7:6
Jury Demanded By: None

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Plaintiff: US Commodity Futures Trading Commission
Represented By: Timothy James Mulreany
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Defendant: Gary D. Martin
Represented By: Jacob H. Sussman
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Defendant: Brenda K. Martin
Represented By: Jacob H. Sussman
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Defendant: Queen Shoals Consultants, LLC
Represented By: Jacob H. Sussman
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