Cases 11 - 20 of 58
Damian v. Canda Corp.
as 1:2018cv21249
Plaintiff:
Melanie E Damian
Defendant:
CANDA CORP.
Cause Of Action: 12 U.S.C. § 0022
Damian v. Flasch
as 1:2018cv21248
Plaintiff:
Melanie E Damian
Defendant:
GUSTAVO SERGIO FLASCH
Cause Of Action: 12 U.S.C. § 0022
Securities and Exchange Commission v. Onix Capital LLC et al
as 1:2017mc00004
Plaintiff:
Securities and Exchange Commission
Defendant:
Onix Capital LLC, Alberto Chang-Rajii, Deep Ocean LLC and others
Receiver:
Melanie E. Damian
Securities and Exchange Commission v. Onix Capital LLC et al
as 6:2017mc00051
Plaintiff:
Securities and Exchange Commission
Defendant:
Onix Capital LLC, Deep Ocean LLC, Next Cab Ventures LLC and others
Receiver:
Melanie E. Damian
Cause Of Action: 28 U.S.C. § 754
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 Commision v. Hunter Wise Commodities LLC et al
as 3:2016mc00056
Plaintiff:
United States Commodity Futures Trading Commision
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 2:2016mc00053
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
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
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