Cases 1 - 10 of 38
United States Commodity Futures Trading Commission v. Mankad et al
as 2:2021cv01719
Plaintiff:
United States Commodity Futures Trading Commission
Defendant:
Purvesh Mankad, CTAX Partners LLC and CTAX Series LLC
United States Commodity Futures Trading Commission v. Williams et al
as 2:2017cv01325
Plaintiff:
United States Commodity Futures Trading Commission
Defendant:
Cory Williams and Williams Advisory Group LLC
Cause Of Action: 7 U.S.C. § 6
United States Commodity Futures Trading Commission v. Draven LLC et al
as 2:2016cv04359
Plaintiff:
United States Commodity Futures Trading Commission
Defendant:
Draven LLC and Derek Springfield
Cause Of Action: 7 U.S.C. § 6
United States Commodity Futures Trading Commission v. Trademasters, USA LLC et al
as 2:2016cv01938
Defendant:
Mirko Schacke and Trademasters, USA LLC
Plaintiff:
United States Commodity Futures Trading Commission
Cause Of Action: 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation
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
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