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

Justia Dockets & Filings Second Circuit New York Eastern 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:	Blackstone Metals Group, LLC, James Burbage, C.D. Hopkins Financial, LLC, Frank Gaudino, Hard Asset Lending Group, LLC, 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 Credit Company, Lloyds Commodities, LLC, Lloyds Services, LLC, Harold Edward Martin, Jr., David A. Moore, Newbridge Alliance, Inc. and United States Capital Trust, LLC
Receiver:	Melanie E. Damian
Case Number:	1:2016mc01651
Filed:	June 23, 2016
Court:	US District Court for the Eastern District of New York
Office:	Brooklyn Office
Presiding Judge:	DJ Unassigned
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: Chadewick Hopkins
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Defendant: Hunter Wise Commodities, LLC
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Defendant: Hunter Wise Credit, LLC
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Defendant: Hunter Wise Services, LLC
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Defendant: Hunter Wise Trading, LLC
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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 Credit Company
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Defendant: Lloyds Commodities, LLC
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Defendant: Lloyds Services, LLC
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Defendant: Harold Edward Martin, Jr.
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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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Receiver: Melanie E. Damian
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Plaintiff: United States Commodity Futures Trading Commission
Represented By:	Kenneth Dante Murena
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