Cases 1 - 5 of 5
United States Commodity Futures Trading Commision v. Hunter Wise Commodities LLC et al
as 3:2016mc00056
Plaintiff:
United States Commodity Futures Trading Commision
Defendant:
Hunter Wise Commodities LLC, Hunter Wise Services LLC, Hunter Wise Credit LLC and others
Receiver:
Melanie E Damian
Moore v. BP Exploration & Production, Inc. et al
as 2:2016cv07310
Plaintiff:
David H. Moore
Defendant:
BP Exploration & Production, Inc., BP America Production Company and BP PLC
Cause Of Action: 33 U.S.C. § 2701
Crabtree v. Holmes et al
as 2:2015cv01548
Plaintiff:
Lloyd H Crabtree
Defendant:
Clifton L Holmes and David E Moore
Cause Of Action: 28 U.S.C. § 1331
USA v. David Moore
as 12-10547
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
DAVID ALAN MOORE
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