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 Royalty, LLC, SR&B Investment Enterprises, Inc., Avinash Singh, Randy Rosseau, Daniel Cologero, Hemraj Singh and Surujpaul Sahdeo
Case Number: 0:2023mc62299
Filed: December 4, 2023
Court: US District Court for the Southern District of Florida
Nature of Suit: Other Fraud
Cause of Action: 07 U.S.C. ยง 00
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 Clerk's Notice to Filer re: Electronic Case. Case administratively closed - No Initiating Document filed/attached. No further entries will be made on this case. (bb)

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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: Kenneth Dante Murena
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Defendant: Highrise Advantage, LLC
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Defendant: Bull Run Advantage, LLC
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Defendant: Green Knight Investments, LLC
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Defendant: King Royalty, LLC
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Defendant: SR&B Investment Enterprises, Inc.
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Defendant: Avinash Singh
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Defendant: Randy Rosseau
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Defendant: Daniel Cologero
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Defendant: Hemraj Singh
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Defendant: Surujpaul Sahdeo
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