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

Justia Dockets & Filings Ninth Circuit California Central District 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:	Blackstone Metals Group, LLC, James Burbage, C.D. Hopkins Financial, LLC, Frank Gaudino, Hard Asset Lending Group, LLC, Chadewick Hopkins, Hunter Wise Commodities, LLC, Hunter Wise Credit, LLC, Hunter Wise Services, LLC, Hunter Wise Tranding, LLC, Fred Jager, Baris Keser, John King, Lloyds Commodities Credit Company, LLC, Lloyds Commodities LLC, Lloyds Services, LLC, Harold Edward Martin, Jr., David A. Moore, Newbridge Alliance, Inc. and United States Capital Trust, LLC
Case Number:	2:2016mc00082
Filed:	June 27, 2016
Court:	US District Court for the Central District of California
Presiding Judge:	Unassigned
Nature of Suit:	Other Statutory Actions

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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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Defendant: Blackstone Metals Group, LLC
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Defendant: James Burbage
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Defendant: C.D. Hopkins Financial, LLC
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Defendant: Frank Gaudino
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Defendant: Hard Asset Lending Group, LLC
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Defendant: Chadewick Hopkins
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Defendant: Hunter Wise Commodities, LLC
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Defendant: Hunter Wise Credit, LLC
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Defendant: Hunter Wise Services, LLC
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Defendant: Hunter Wise Tranding, LLC
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Defendant: Fred Jager
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Defendant: Baris Keser
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Defendant: John King
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Defendant: Lloyds Commodities Credit Company, LLC
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Defendant: Lloyds Commodities LLC
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Defendant: Lloyds Services, LLC
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Defendant: Harold Edward Martin, Jr.
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Defendant: David A. Moore
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Defendant: Newbridge Alliance, Inc.
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Defendant: United States Capital Trust, LLC
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Plaintiff: United States Commodity Futures Trading Commission
Represented By:	Carlin R Metzger
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