Cases 41 - 50 of 163
Securities Exchange Commission v. Onix CapitalLLC
as 3:2017mc80131
Plaintiff:
Securities Exchange Commission
Defendant:
Onix CapitalLLC
Receiver:
Melanie E. Damian
Damian v. Carey et al
as 9:2017cv80417
Plaintiff:
Melanie E Damian
Defendant:
Timothy Carey and Winston & Strawn LLP
Cause Of Action: 28 U.S.C. § 1346
Melanie E. Damian v. A-Mark Precious Metals, Inc.
as 2:2016mc00125
Defendant:
A-Mark Precious Metals, Inc.,
Plaintiff:
Melanie E. Damian
Melanie E. Damian v. A-Mark Precious Metals, Inc.
as 2:2016cv07198
Defendant:
A-Mark Precious Metals, Inc.,
Plaintiff:
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
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
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