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

Justia Dockets & Filings Ninth Circuit Nevada 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:	Blackstone Metals Group, LLC, James Burbage, C.D. Hopkins Financial, LLC, Frank Gaudino, Hard Asset Lending Group, LLC, Harold Edward Martin, Jr, Chadewick Hopkins, Hunter Wise Commodities, LLC, Hunter Wise Credit, LLC, Hunter Wise Services, LLC, Hunter Wise Trading LLC, Fred Jager, Baris Keser, John King, LLoyds Commodities, LLC, LLoydsCommodities Credit Company, LLC, Lloyds Services, LLC, David A Moore, Newbridge Alliance, Inc and United States Capital Trust, LLC
Case Number:	2:2016ms00048
Filed:	June 24, 2016
Court:	US District Court for the District of Nevada
Office:	Las Vegas Office
Nature of Suit:	Other

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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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Defendant: Blackstone Metals Group, LLC
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Defendant: James Burbage
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Defendant: C.D. Hopkins Financial, LLC
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Defendant: Frank Gaudino
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Defendant: Hard Asset Lending Group, LLC
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Defendant: Harold Edward Martin, Jr
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Defendant: Chadewick Hopkins
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Defendant: Hunter Wise Commodities, LLC
Represented By:	Melanie E. Damian
Represented By:	Kenneth Dante Murena
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Defendant: Hunter Wise Credit, LLC
Represented By:	Melanie E. Damian
Represented By:	Kenneth Dante Murena
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Defendant: Hunter Wise Services, LLC
Represented By:	Melanie E. Damian
Represented By:	Kenneth Dante Murena
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Defendant: Hunter Wise Trading LLC
Represented By:	Melanie E. Damian
Represented By:	Kenneth Dante Murena
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Defendant: Fred Jager
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Defendant: Baris Keser
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Defendant: John King
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Defendant: LLoyds Commodities, LLC
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Defendant: LLoydsCommodities Credit Company, LLC
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Defendant: Lloyds Services, LLC
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Defendant: David A Moore
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Defendant: Newbridge Alliance, Inc
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Defendant: United States Capital Trust, LLC
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Plaintiff: United States Commodity Futures Trading Commission
Represented By:	Thaddeus Glotfelty
Represented By:	Rosemary Hollinger
Represented By:	Joseph Konizeski
Represented By:	Jeff Le Riche
Represented By:	Carlin Metzger
Represented By:	Peter Riggs
Represented By:	Brigitte Weyls
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