Cases 21 - 30 of 58
United States Commodity Futures Trading Commission v. Hunter Wise Commodities, LLC et al
as 1:2016mc00415
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: 28 U.S.C. ยง 0754 Receiver of Property in Different Districts
Damian v. Broad Street Metals, Inc. et al
as 1:2016mc00279
Defendant:
Jacques P. Beckerman, Broad Street Metals, Inc. and Eric Trigili
Plaintiff:
Melanie E. Damian
Receiver:
Melanie E. Damian
Melanie E. Damian v. ICCXP et al
as 2:2015mc00242
Defendant:
Patricia Tessandori Clancy and ICCXP
Plaintiff:
Melanie E. Damian
United States Commodity Future Trading Commission v. Hunter Wise Commodities, LLC et al
as 3:2015mc01062
Plaintiff:
United States Commodity Future Trading Commission
Defendant:
Hunter Wise Commodities, LLC, AU Resource, LLC and David Schneider
Receiver:
Melanie E Damian
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
Damian v. ICCXP Internatinoal Council of Commodities Exchange Professionals LLC
as 3:2015ms00006
Defendant:
Patricia Tessandori Clancy and ICCXP Internatinoal Council of Commodities Exchange Professionals LLC
Plaintiff:
Melanie E. Damian
United States Commodity Futures Trading Commission et al v. Hunter Wise Commodities LLC et al
as 2:2015mc00026
Plaintiff:
United States Commodity Futures Trading Commission and Melanie E Damian
Defendant:
Hunter Wise Commodities LLC, Hunter Wise Services LLC, Hunter Wise Credit LLC and others
Cause Of Action: Civil Miscellaneous Case
United States Commodity Futures Trading Commission v. Hunter Wise Commodities, LLC
as 2:2015mc00035
Plaintiff:
United States Commodity Futures Trading Commission
Defendant:
Hunter Wise Commodities, LLC
Receiver:
Melanie E Damian
Melanie E Damian v. David Manners et al
as 8:2014mc00024
Plaintiff:
Melanie E Damian
Defendant:
Tracy Luu, David Manners and Susan Morales
Damian v. Grossman et al
as 1:2014cv10000
Plaintiff:
Melanie E. Damian
Defendant:
Jay Bruce Grossman, JB Grossman, P.A., Timothy Carey and others
Cause Of Action: Civil Miscellaneous Case
Type:
Other Statutes
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