United States Commodity Futures Trading Commission v. Hunter Wise Commodities, LLC et al

Justia Dockets & Filings Ninth Circuit Alaska District Court United States Commodity Futures Trading Commission v. Hunter Wise Commodities, LLC et al

United States Commodity Futures Trading Commission v. Hunter Wise Commodities, LLC et al

Plaintiff:	United States Commodity Futures Trading Commission
Defendant:	Hunter Wise Commodities, LLC, Hunter Wise Services, LLC, Hunter Wise Credit, LLC, Hunter Wise Trading, LLC, Lloyds Commodities, LLC, Lloyds Commodities Credit Company, LLC, Lloyds Services, LLC, C.D. Hopkins Financial, LLC, Hard Asset Lending Group, LLC, Blackstone Metals Group, LLC, NewBridge Alliance, Inc., United States Capital Trust, LLC, Harold Edward Martin, Jr., Fred Jager, James Burbage, Frank Gaudino, Baris Keser, Chadewick Hopkins, John King and David A. Moore
Case Number:	3:2016mc00018
Filed:	June 27, 2016
Court:	U.S. District Court for the District of Alaska
Office:	Anchorage Office
Presiding Judge:	Timothy M. Burgess
Nature of Suit:	Other

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Search for this case: United States Commodity Futures Trading Commission v. Hunter Wise Commodities, LLC et al
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Plaintiff: United States Commodity Futures Trading Commission
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Defendant: Hunter Wise Commodities, LLC
Represented By:	Melanie E. Damian
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Defendant: Hunter Wise Services, LLC
Represented By:	Melanie E. Damian
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Defendant: Hunter Wise Credit, LLC
Represented By:	Melanie E. Damian
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Defendant: Hunter Wise Trading, LLC
Represented By:	Melanie E. Damian
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Defendant: Lloyds Commodities, LLC
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Defendant: Lloyds Commodities Credit Company, LLC
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Defendant: Lloyds Services, LLC
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Defendant: C.D. Hopkins Financial, LLC
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Defendant: Hard Asset Lending Group, LLC
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Defendant: Blackstone Metals Group, LLC
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Defendant: NewBridge Alliance, Inc.
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Defendant: United States Capital Trust, LLC
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Defendant: Harold Edward Martin, Jr.
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Defendant: Fred Jager
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Defendant: James Burbage
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Defendant: Frank Gaudino
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Defendant: Baris Keser
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Defendant: Chadewick Hopkins
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Defendant: John King
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Defendant: David A. Moore
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