United States Commodity Futures Trading Commission v. Hunter Wise Commodities LLC et al
| United States Commodity Futures Trading Commission |
| Hunter Wise Credit, LLC, Hunter Wise Trading, LLC, Lloyds Commodities LLC, Baris Keser, Chadewick Hopkins, Fred Jager, James Burbage, Frank Gaudino, Blackstone Metals Group, LLC, Newbridge Alliance, Inc., United States Capital Trust, LLC, Harold Edward Martin, Jr., Hunter Wise Commodities LLC, Hunter Wise Services, LLC, David Moore, John King, Lloyds Commodities Credit Company, LLC, Lloyds Services, LLC, C.D. Hopkins Financial, LLC and Hard Asset Lending Group, LLC |
| 9:2012cv81311 |
| December 5, 2012 |
| US District Court for the Southern District of Florida |
| West Palm Beach Office |
| Palm Beach |
| Donald M. Middlebrooks |
| Securities/Commodities |
| 7 U.S.C. ยง 6 (b) Federal Commodity Exchange Regulation |
| None |
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The following documents for this case are available for you to view or download:
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Filing
308
*ORDER re 307 Order. Per DE 307, the Court's previous order is replaced with the attached order Signed by Judge Donald M. Middlebrooks on 5/22/2014. (sw)
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Filing
303
OPINION AND ORDER re Judgment in Favor of the CFTC. Signed by Judge Donald M. Middlebrooks on 5/15/2014. (jua) (Main Document 303 replaced on 5/16/2014) (ots).
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Filing
281
ORDER granting in part and denying in part 149 Motion for Summary Judgment; denying 176 Motion for Summary Judgment. see order for details Signed by Judge Donald M. Middlebrooks on 2/19/2014. (sw)
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Filing
113
ORDER denying 92 Motion to Appoint Counsel ; denying 92 Motion for Attorney Fees Signed by Judge Donald M. Middlebrooks on 4/19/2013. (sw)
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Filing
77
ORDER granting 4 Motion for Preliminary Injunction Signed by Judge Donald M. Middlebrooks on 2/22/2013. (sw)
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