Cases 1 - 7 of 7
Kachess Community Association et al v. US Department of the Interior et al
as 1:2019cv03155
Defendant:
US Department of Interior, Maia Bellon, Brenda Burman and others
Plaintiff:
Wise Use Movement and Kachess Community Association
Cause Of Action: 28 U.S.C. § 2201
Plaza de la Fuente et al v. Diorio et al
as 2:2018cv01613
Defendant:
Gregory Sessler, Tom A. Alberg, Chris Diorio and others
Plaintiff:
Jesus Ladron Sanchez and David Plaza de la Fuente
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
Greene v. Huff et al
as 2:2015cv01881
Plaintiff:
Mark Greene
Defendant:
Sherril Huff and Julie Wise
Cause Of Action: 28 U.S.C. § 1331
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
Securities and Exchange Commission v. Millennium Bank et al
as 2:2009mc00047
Plaintiff:
Securities and Exchange Commission
Defendant:
Millennium Bank, United Trust of Switzerland S.A., UT of S LLC and others
Receiver:
Richard B. Roper
Securities and Exchange Commission v. Millennium Bank et al
as 2:2009mc00005
Plaintiff:
Securities and Exchange Commission
Defendant:
Millennium Bank, United Trust of Switzerland SA, UT of S LLC and others
Receiver:
Richard B Roper, Richard B Roper and Richard B Roper
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