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

Justia Dockets & Filings Ninth Circuit Washington Western 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, 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:	2:2016mc00107
Filed:	June 24, 2016
Court:	US District Court for the Western District of Washington
Office:	Seattle Office
Presiding Judge:	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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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
Represented By:	Kenneth D Murena
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