Cases filed in Arizona
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
Allstate Property and Casualty Insurance Company v. Moore et al
as 4:2016cv00241
Plaintiff: Allstate Property and Casualty Insurance Company
Defendant: Peter Moore, Cecilia Moore, Robert G Rambaldi and others
Cause Of Action: 28 U.S.C. ยง 2201
Type: Contract Insurance
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

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?