Cases 1 - 4 of 4
United States Commodity Futures Trading Commission v. Hunter Wise Commodities, LLC et al
as 1:2016mc01651
Defendant:
Blackstone Metals Group, LLC, James Burbage, C.D. Hopkins Financial, LLC and others
Receiver:
Melanie E. Damian
Plaintiff:
United States Commodity Futures Trading Commission
United States Commodity Futures Trading Commission v. Profitstars Int'l Corp. et al
as 1:2011mc00773
Receiver:
Kelly M. Crawford
Defendant:
Profitstars Int'l Corp. and Ulysis K. Starling
Plaintiff:
United States Commodity Futures Trading Commission
United States Commodity Futures Trading Commission v. Cosmo et al
as 2:2009cv00351
Plaintiff:
United States Commodity Futures Trading Commission, United States Commodity Futures Trading Commission, United States Commodity Futures Trading Commission and others
Defendant:
Nicholas Cosmo, Agape World, Inc. and Agape Merchant Advance LLC
Cause Of Action: 7 U.S.C. ยง 6 (b) Federal Commodity Exchange Regulation
United States Commodity Futures Trading Commission v. Rolando et al
as 1:2008mc00001
Plaintiff:
United States Commodity Futures Trading Commission
Defendant:
Diego Mariano Rolando and ROC
Receiver:
Daniel Alonso
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