Cases 1 - 4 of 4
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 2:2016ms00048
Defendant:
Blackstone Metals Group, LLC, James Burbage, C.D. Hopkins Financial, LLC and others
Plaintiff:
United States Commodity Futures Trading Commission
GDCM Trust v United States Commodity Futures Trading Commission
as 2:2015cv02153
Movant:
GDCM Trust
Respondent:
United States Commodity Futures Trading Commission
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States Commodity Futures Trading Commission v. Hunter Wise Commodities, LLC et al
as 2:2015ms00061
Receiver:
Melanie E. Damian
Defendant:
Hunter Wise Commodities, LLC, Hunter Wise Credit, LLC, Hunter Wise Services, LLC and others
Plaintiff:
United States Commodity Futures Trading Commission
Cause Of Action: Civil Miscellaneous Case
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