Cases 61 - 70 of 163
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
Damian v. ICCPX International Council of Commodities Exchange Professionals, LLC et al
as 9:2015cv81215
Plaintiff:
Melanie E. Damian
Defendant:
ICCPX International Council of Commodities Exchange Professionals, LLC and Patricia Tessandori Clancy
Cause Of Action: 28 U.S.C. § 1331
Damian v. AU Resource, LLC et al
as 9:2015cv81213
Plaintiff:
Melanie E. Damian
Defendant:
AU Resource, LLC and David Schneider
Cause Of Action: 28 U.S.C. § 1331
Damian v. Barrington Metals, Inc. et al
as 9:2015cv81114
Plaintiff:
Melanie E. Damian
Defendant:
Barrington Metals, Inc. and Charles Pacheco
Cause Of Action: 28 U.S.C. § 1331
Damian v. Oakmont Financial, Inc. et al
as 9:2015cv81112
Plaintiff:
Melanie E. Damian
Defendant:
Oakmont Financial, Inc., Joseph Di Crisci, Michael Riccio and others
Cause Of Action: 28 U.S.C. § 1331
Damian v. Belton
as 1:2015cv22581
Plaintiff:
Melanie E. Damian
Defendant:
Clifford Belton
Cause Of Action: 28 U.S.C. § 0754
Damian v. Berman
as 1:2015cv22579
Plaintiff:
Melanie E. Damian
Defendant:
Mitchell Berman
Cause Of Action: 28 U.S.C. § 0754 Receiver of Property in Different Districts
Damian v. Smith
as 1:2015cv22582
Plaintiff:
Melanie E. Damian
Defendant:
Colin Smith
Cause Of Action: 28 U.S.C. § 0754
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