Securities/Commodities/Exchanges Cases filed in the Fourth Circuit Courts
Golden v. Chatila et al
as 8:2016cv01423
Plaintiff: James Golden
Defendant: Ahmad Chatila , Jeremy A. Venier , Carlos Domenech Zornoza and others
Cause Of Action: 28 U.S.C. § 1441
U.S. Commodity Futures Trading Commission v. Harbor Light Asset Management, LLC et al We have downloadable decisions or orders for this case
as 5:2012cv00758
Plaintiff: U.S. Commodity Futures Trading Commission
Defendant: Harbor Light Asset Management, LLC and Michael Anthony Jenkins
Cause Of Action: 7 U.S.C. § 25 Fraud - Commodities Leverage Contracts

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