U.S. COMMODITY FUTURES TRADING COMMISSION v. BES CAPITAL LLC et al
Petitioner: U.S. COMMODITY FUTURES TRADING COMMISSION
Respondent: BES CAPITAL LLC, SERDIKA LLC, EMIL S. DONTCHEV and CARY KRUMHOLTZ
Case Number: 1:2010mc00529
Filed: August 26, 2010
Court: US District Court for the District of Columbia
Office: Washington, DC Office
County: 11001
Presiding Judge: Emmet G. Sullivan
Nature of Suit: Other Statutory Actions
Cause of Action: Motion to Enforce Subpoena
Jury Demanded By: None
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Petitioner: U.S. COMMODITY FUTURES TRADING COMMISSION
Represented By: John W. Dunfee
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Respondent: BES CAPITAL LLC
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Respondent: SERDIKA LLC
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Respondent: EMIL S. DONTCHEV
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Respondent: CARY KRUMHOLTZ
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