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: 0:2023mc62300
Filed: December 4, 2023
Court: US District Court for the Southern District of Florida
Presiding Judge: Rodney Smith
Nature of Suit: Other Statutory Actions
Cause of Action: 28 U.S.C. ยง 0754 Receiver of Property in Different Districts
Jury Demanded By: None
Docket Report

This docket was last retrieved on December 4, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 4, 2023 Filing 2 Clerks Notice of Judge Assignment to Judge Rodney Smith. (pc)
December 4, 2023 Opinion or Order Filing 1 Order (Complaint) for Appointment of Receiver Notice of Filing Complaint and Appointment Orders entered in Pending Receivership Action. Filing fee $ 52.00 receipt number AFLSDC-17116051, filed by Melanie E. Damian, as Receiver. (Attachments: #1 Exhibit 1- Amended Complaint, #2 Exhibit 2- Report and Recommendation, #3 Exhibit 3- Order Appointing Receiver)(Murena, Kenneth)

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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
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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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