Cases 11 - 17 of 17
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
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
Hunter Wise Commodities, LLC v. Commodity Futures Trading Commission
as 9:2013cv80945
Plaintiff:
Hunter Wise Commodities LLC , Harold Edward Martin, Jr. and Melanie E. Damian
Defendant:
Commodity Futures Trading Commission
Intervenor_plaintiff:
Fred Jager
Cause Of Action: 28 U.S.C. § 2201
United States Commodity Futures Trading Commission v. Hunter Wise Commodities, LLC et al
as 1:2013cv05251
Plaintiff:
United States Commodity Futures Trading Commission
Defendant:
Hunter Wise Commodities, LLC, Hunter Wise Services, LLC, Hunter Wise Credit, LLC and others
Movant:
Timothy J. Carey
Cause Of Action: Civil Miscellaneous Case
U.S. Commodity Futures v. Harold Martin, Jr., et al
as 13-10993
Defendant - Appellant:
FRED JAGER and HAROLD EDWARD MARTIN, JR.
Plaintiff - Appellee:
UNITED STATES COMMODITY FUTURES TRADING COMMISSION
United States Commodity Futures Trading Commission v. Hunter Wise Commodities LLC et al
as 9:2012cv81311
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: 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation
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