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

Justia Dockets & Filings Fourth Circuit Maryland District Court 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, C.D. 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
Receiver:	Melanie E. Damian
Case Number:	1:2016mc00415
Filed:	June 23, 2016
Court:	US District Court for the District of Maryland
Office:	Baltimore Office
County:	88888
Presiding Judge:	Maryland Unassigned
Nature of Suit:	Other Statutory Actions
Cause of Action:	28 U.S.C. § 0754 Receiver of Property in Different Districts

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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: C.D. 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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Receiver: Melanie E. Damian
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