United States Commodity Futures Trading Commission v. Hunter Wise Commodities, LLC et al

Justia Dockets & Filings Seventh Circuit Illinois Northern District United States Commodity Futures Trading Commission v. Hunter Wise Commodities, LLC et al

United States Commodity Futures Trading Commission v. Hunter Wise Commodities, LLC et al

Plaintiff:	United States Commodity Futures Trading Commission
Defendant:	Hunter Wise Commodities, LLC, Hunter Wise Services, LLC, Hunter Wise Credit LLC, Hunter Wise Trading, LLC, Lloyds Commodities, LLC, Lloyds Commodities Credit Company, LLC, Lloyds Services, LLC, Hopkins Financial, LLC, Hard Asset Lending Group, LLC, Blackstone Metals Group, LLC, Newbridge Alliance, Inc., United States Capital Trust, LLC, Harold Edward Martin, Jr., Fred Jager, James Burbage, Frank Gaudino, Baris Keser, Chadewick Hopkins, John King and David A Moore
Case Number:	1:2016cv06593
Filed:	June 23, 2016
Court:	US District Court for the Northern District of Illinois
Office:	Chicago Office
County:	Cook
Presiding Judge:	Virginia M. Kendall
Nature of Suit:	Other
Cause of Action:	Civil Miscellaneous Case
Jury Demanded By:	None

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Search for this case: United States Commodity Futures Trading Commission v. Hunter Wise Commodities, LLC et al
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Plaintiff: United States Commodity Futures Trading Commission
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Defendant: Hunter Wise Commodities, LLC
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Defendant: Hunter Wise Services, LLC
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Defendant: Hunter Wise Credit LLC
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Defendant: Hunter Wise Trading, LLC
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Defendant: Lloyds Commodities, LLC
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Defendant: Lloyds Commodities Credit Company, LLC
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Defendant: Lloyds Services, LLC
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Defendant: Hopkins Financial, LLC
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Defendant: Hard Asset Lending Group, LLC
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Defendant: Blackstone Metals Group, LLC
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Defendant: Newbridge Alliance, Inc.
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Defendant: United States Capital Trust, LLC
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Defendant: Harold Edward Martin, Jr.
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Defendant: Fred Jager
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Defendant: James Burbage
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Defendant: Frank Gaudino
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Defendant: Baris Keser
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Defendant: Chadewick Hopkins
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Defendant: John King
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Defendant: David A Moore
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