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

Plaintiff: United States Commodity Futures Trading Commission and Melanie E Damian
Defendant: Hunter Wise Commodities LLC, Hunter Wise Services LLC, Hunter Wise Credit LLC, Hunter Wise Trading 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 Incorporated, United States Capital Trust LLC, Harold Edward Martin, Jr., Fred Jager, James Burbage, Frank Gaudino, Baris Keser, Chadewick Hopkins, John King, David A Moore, Liberty Trading Exchange LLC, David Block and Keith Bresee
Case Number: 2:2015mc00026
Filed: March 16, 2015
Court: Arizona District Court
Office: Phoenix Division Office
County: XX US, Outside State
Nature of Suit: Other Statutory Actions
Cause of Action: Civil Miscellaneous Case

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Search for this case: United States Commodity Futures Trading Commission et al v. Hunter Wise Commodities LLC et al
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Plaintiff: United States Commodity Futures Trading Commission
Represented By: Thaddeus Glotfelty(Designation Retained)
Represented By: Rosemary Hollinger(Designation Retained)
Represented By: Joseph Konizeski(Designation Retained)
Represented By: Jeff LeRiche(Designation Retained)
Represented By: Carlin Metzger(Designation Retained)
Represented By: Peter Riggs(Designation Retained)
Represented By: Brigitte C Weyls(Designation Retained)
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Plaintiff: Melanie E Damian
Represented By: Kenneth Dante Murena(Designation Retained)
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Defendant: Hunter Wise Commodities LLC
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Defendant: Hunter Wise Services LLC
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Defendant: Hunter Wise Credit LLC
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Defendant: Hunter Wise Trading 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 Incorporated
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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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Defendant: Liberty Trading Exchange LLC
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Defendant: David Block
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Defendant: Keith Bresee
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