U.S. Commodity Futures Trading Commission v. Demasi et al

Plaintiff: U.S. Commodity Futures Trading Commission and C&V Investments, LLC
Defendant: Anthony A. Demasi and Tsunami Capital, LLC
Respondent: Joseph P Cacciatore
Creditor: James Grdina
Objector: Tsunami Entertainment LLC
Case Number: 1:2007cv02256
Filed: April 25, 2007
Court: Illinois Northern District Court
Office: Chicago Office
County: Cook
Referring Judge: Morton Denlow
Presiding Judge: Robert W. Gettleman
Nature of Suit: Securities/Commodities
Cause of Action: 7:6(b) Federal Commodity Exchange Regulation
Jury Demanded By: None

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Defendant: Anthony A. Demasi
Represented By: Peter B. Shaeffer
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Defendant: Tsunami Capital, LLC
Represented By: Peter B. Shaeffer
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Plaintiff: U.S. Commodity Futures Trading Commission
Represented By: Susan J. Gradman
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Plaintiff: C&V Investments, LLC
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Creditor: James Grdina
Represented By: Marshall J. Burt
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Objector: Tsunami Entertainment LLC
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Respondent: Joseph P Cacciatore
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