Cases 1 - 10 of 19
Federal Trade Commission et al v. On Point Global LLC
as 2:2019mc00204
Receiver:
Melanie E Damian
Defendant:
On Point Global LLC
Plaintiff:
Federal Trade Commission
Federal Trade Commission et al v. On Point Global LLC
as 2:2019mc00205
Receiver:
Melanie E Damian
Defendant:
On Point Global LLC
Plaintiff:
Federal Trade Commission
Melanie E. Damian v. AU Resource, LLC et al
as 2:2019cv05567
Plaintiff:
Melanie E. Damian
Defendant:
David Schneider and AU Resource, LLC
Not Yet Classified:
Hunter Wise Commodities, LLC, et al.
Cause Of Action: 28 U.S.C. § 1331
Melanie Damian v. ICCXP International Council of Commodities Exchange Professionals, LLC, et al
as 2:2019cv05565
Defendant:
Patricia Tessandori Clancy and ICCXP International Council of Commodities Exchange Professionals, LLC,
Plaintiff:
Melanie E. Damian
Not Yet Classified:
Hunter Wise Commodites, et al
Cause Of Action: 28 U.S.C. § 1331
Melanie Damian v. ICCXP International Council of Commodities Exchange Professionals, LLC, et al
as 2:2019mc00059
Defendant:
Patricia Tessandori Clancy and ICCXP International Council of Commodities Exchange Professionals, LLC,
Plaintiff:
Melanie E. Damian
Melanie E. Damian v. AU Resource, LLC et al
as 2:2019mc00060
Plaintiff:
Melanie E. Damian
Defendant:
AU Resource, LLC and Schneider David
Securities Exchange Commission v. Onix CapitalLLC
as 3:2017mc80131
Plaintiff:
Securities Exchange Commission
Defendant:
Onix CapitalLLC
Receiver:
Melanie E. Damian
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 2:2016mc00107
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
Melanie E. Damian v. ICCXP et al
as 2:2015mc00242
Defendant:
Patricia Tessandori Clancy and ICCXP
Plaintiff:
Melanie E. Damian
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