Cases 1 - 10 of 13
Curtis Downing v. Jo Gentry, et al
as 20-15857
Defendant:
BARBARA CEGAVSKE, ADAM LAXALT, T. HOCHMANN and others
Plaintiff / Appellee:
CURTIS L. DOWNING
Defendant / Appellant:
GILLIAN LAMBEY, TIMOTHY KNATZ, RASHONDA SMITH and others
USA v. Jean Kingery
as 16-10432
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
JEAN BAPTISTE KINGERY, AKA Juan Batista, AKA El Guero, AKA JB, AKA John King, AKA Moss Kingery, AKA Jeane Kingsley, AKA John Kingsley, AKA Juan Moisson, AKA Juan Baptiste Moisson De Kingery, AKA Jean Baptiste Moisson Kingery
United States Commodity Futures Trading Commission v. Hunter Wise Commodities, LLC et al
as 3:2016mc00018
Plaintiff:
United States Commodity Futures Trading Commission
Defendant:
Hunter Wise Commodities, LLC , Hunter Wise Services, LLC , Hunter Wise Credit, LLC and others
United States Commodity Futures Trading Commission v. Hunter Wise Commodities, LLC et al
as 2:2016mc00082
Defendant:
Blackstone Metals Group, LLC, James Burbage, C.D. Hopkins Financial, LLC and others
Plaintiff:
United States Commodity Futures Trading Commission
United States Commodity Futures Trading Commission et al v. Hunter Wise Commodities LLC et al
as 2:2016mc00053
Plaintiff:
United States Commodity Futures Trading Commission
Defendant:
Hunter Wise Commodities LLC, Hunter Wise Services LLC, Hunter Wise Credit LLC and others
Receiver:
Melanie E Damian
Cause Of Action: Civil Miscellaneous Case
United States Commodity Futures Trading Commission v. Hunter Wise Commodities, LLC et al
as 2:2016ms00048
Defendant:
Blackstone Metals Group, LLC, James Burbage, C.D. Hopkins Financial, LLC and others
Plaintiff:
United States Commodity Futures Trading Commission
United States Commodity Futures Trading Commission v. Hunter Wise Commodoties, LLC et al
as 3:2016mc00715
Plaintiff:
United States Commodity Futures Trading Commission
Defendant:
Hunter Wise Commodoties, LLC , Hunter Wise Services, LLC , Hunter Wise Credit, LLC and others
United States Commodity Futures Trading Commission v. Hunter Wise Commodities LLC et al
as 2:2016mc00107
Plaintiff:
United States Commodity Futures Trading Commission
Defendant:
Hunter Wise Commodities LLC, Hunter Wise Services LLC, Hunter Wise Credit LLC and others
Receiver:
Melanie E Damian
United States Commodity Futures Trading Commission et al v. Hunter Wise Commodities LLC et al
as 2:2015mc00026
Plaintiff:
United States Commodity Futures Trading Commission and Melanie E Damian
Defendant:
Hunter Wise Commodities LLC, Hunter Wise Services LLC, Hunter Wise Credit LLC and others
Cause Of Action: Civil Miscellaneous Case
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