Commodity Futures Trading Commission v. Highrise Advantage, LLC et al
Plaintiff: Commodity Futures Trading Commission
Defendant: Highrise Advantage, LLC, Bull Run Advantage, LLC, Green Knight Investments, LLC, King Royaly LLC, SR&B Investment Enterprises, Inc., Avinash Singh, Randy Rosseau, Daniel Cologero, Hemraj Singh and Surujpaul Sahdeo
Case Number: 5:2023mc80316
Filed: December 6, 2023
Court: US District Court for the Northern District of California
Presiding Judge: Nathanael M Cousins
Nature of Suit: Other Statutory Actions
Jury Demanded By: None
Docket Report

This docket was last retrieved on December 5, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 5, 2023 Filing 1 NOTICE OF FILING COMPLAINT AND APPOINTMENT ORDERS ENTERED IN PENDING RECEIVERSHIP ACTION by Highrise Advantage, LLC (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Receipt)(far, COURT STAFF) (Filed on 12/5/2023)

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Search for this case: Commodity Futures Trading Commission v. Highrise Advantage, LLC et al
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Plaintiff: Commodity Futures Trading Commission
Represented By: Cristina Covarrubias
Represented By: Elizabeth M. Streit
Represented By: Susan B. Padove
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Defendant: Highrise Advantage, LLC
Represented By: Jeffrey M. Garber
Represented By: Melanie E. Damian
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Defendant: Bull Run Advantage, LLC
Represented By: Douglas D. Marks
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Defendant: Green Knight Investments, LLC
Represented By: Matt Mueller
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Defendant: King Royaly LLC
Represented By: Brent Baker
Represented By: Jonathan Bletzacker
Represented By: Julia M. Wischmeier
Represented By: Tucker H. Byrd
Represented By: Aaron Lebenta
Represented By: Scottie N. McPherson
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Defendant: SR&B Investment Enterprises, Inc.
Represented By: Henry Handler
Represented By: Hal K. Litchford
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Defendant: Avinash Singh
Represented By: Jeffrey M. Garber
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Defendant: Randy Rosseau
Represented By: Douglas D. Marks
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Defendant: Daniel Cologero
Represented By: Matt Mueller
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Defendant: Hemraj Singh
Represented By: Jonathan Bletzacker
Represented By: Brent Baker
Represented By: Julia M. Wischmeier
Represented By: Scottie N. McPherson
Represented By: Aaron Lebenta
Represented By: Tucker H. Byrd
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Defendant: Surujpaul Sahdeo
Represented By: Hal K. Litchford
Represented By: Henry Handler
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