Cases 21 - 30 of 114
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
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. § 0754 Receiver of Property in Different Districts
United States Commodity Futures Trading Commission v. Hunter Wise Commodities, LLC et al
as 1:2016cv06593
Plaintiff:
United States Commodity Futures Trading Commission
Defendant:
Hunter Wise Commodities, LLC, Hunter Wise Services, LLC, Hunter Wise Credit LLC and others
Cause Of Action: Civil Miscellaneous Case
Type:
Other Statutes
United States Commodity Futures Trading Commission v. Hunter Wise Commodities, LLC
as 1:2016cv01860
Plaintiff:
United States Commodity Futures Trading Commission and Frank Gaudino
Defendant:
Hunter Wise Commodities, LLC , Hunter Wise Services, LLC , Hunter Wise Credit, LLC and others
Cause Of Action: Civil Miscellaneous Case
Type:
Other Statutes
Plaintiff v. Defendant
as 8:2016cv00020
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
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. Mintco LLC et al
as 0:2015cv61960
Plaintiff:
United States Commodity Futures Trading Commission
Defendant:
Mintco LLC, Richard Q. Zimmerman and Stuart Rubin
Cause Of Action: 07 U.S.C. § 0009
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
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