Cases filed in Virginia
Commodity Futures Trading Commission v. Raleigh Capital Management, Inc. et al
as 3:2009mc00013
Receiver: Christine H. McCarthy
Plaintiff: Commodity Futures Trading Commission
Defendant: Raleigh Capital Management, Inc., Richmond H. Hamilton, Jr. and Raleigh Fund, L.P.

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?