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

Justia Dockets & Filings Ninth Circuit California Southern District United States Commodity Futures Trading Commission v. Hunter Wise Commodoties, LLC et al

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

Plaintiff:	United States Commodity Futures Trading Commission
Defendant:	Hunter Wise Commodoties, LLC, Hunter Wise Services, LLC, Hunter Wise Credit, LLC, Hunter wise Trading, LLC, Lloyds Commodities, LLC, Lloyds Commodoties 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:	3:2016mc00715
Filed:	June 24, 2016
Court:	US District Court for the Southern District of California
Office:	San Diego Office
Presiding Judge:	Unassigned
Nature of Suit:	Other

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Plaintiff: United States Commodity Futures Trading Commission
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Defendant: Hunter Wise Commodoties, LLC
Represented By:	Kenneth D Murena
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Defendant: Hunter Wise Services, LLC
Represented By:	Kenneth D Murena
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Defendant: Hunter Wise Credit, LLC
Represented By:	Kenneth D Murena
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Defendant: Hunter wise Trading, LLC
Represented By:	Kenneth D Murena
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Defendant: Lloyds Commodities, LLC
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Defendant: Lloyds Commodoties 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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