Commodity Futures Trading Commission v. Scharf et al

Plaintiff: Commodity Futures Trading Commission
Defendant: Jason B. Scharf, Cit Investments LLC, Brevspand Eood, Cit Investments LTD, A&J Media Partners, Inc., Michael Shah and Zilmil, Inc.
Receiver: Kenneth Dante Murena
Case Number: 3:2017mc80104
Filed: August 10, 2017
Court: California Northern District Court
Office: San Francisco Office
County: XX US, Outside State
Presiding Judge: Elizabeth D. Laporte
Nature of Suit: Other Statutory Actions
Cause of Action: Civil Miscellaneous Case
Jury Demanded By: None

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Search for this case: Commodity Futures Trading Commission v. Scharf et al
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Plaintiff: Commodity Futures Trading Commission
Represented By: Kathy Bazoian Phelps
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Defendant: Jason B. Scharf
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Defendant: Cit Investments LLC
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Defendant: Brevspand Eood
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Defendant: Cit Investments LTD
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Defendant: A&J Media Partners, Inc.
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Defendant: Michael Shah
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Defendant: Zilmil, Inc.
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Receiver: Kenneth Dante Murena
Represented By: Kathy Bazoian Phelps
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