Cases 1 - 10 of 19
Melanie Damian v. Bill Perry
as 18-11949
Plaintiff - Appellee:
MELANIE EMMONS DAMIAN, as Receiver of Hunter Wise Commodities, LLC., Hunter Wise Services, LLC., Hunter Wise Credit, LLC., and Hunter Wise Trading, LLC
Defendant - Appellant:
BILL PERRY
United States Commodity Futures Trading Commission v. Hunter Wise Commodities, LLC et al
as 3:2016mc00018
Plaintiff:
United States Commodity Futures Trading Commission
Defendant:
Hunter Wise Commodities, LLC , Hunter Wise Services, LLC , Hunter Wise Credit, LLC and others
United States Commodity Futures Trading Commission v. Hunter Wise Commodities, LLC et al
as 6:2016mc00036
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: 28 U.S.C. ยง 754
United States Commodity Futures Trading Commission v. Hunter Wise Commodities, LLC et al
as 2:2016mc00082
Defendant:
Blackstone Metals Group, LLC, James Burbage, C.D. Hopkins Financial, LLC and others
Plaintiff:
United States Commodity Futures Trading Commission
United States Commodity Futures Trading Commission v. Hunter Wise Commodities, LLC et al
as 2:2016ms00048
Defendant:
Blackstone Metals Group, LLC, James Burbage, C.D. Hopkins Financial, LLC and others
Plaintiff:
United States Commodity Futures Trading Commission
United States Commodity Futures Trading Commission v. Hunter Wise Commodoties, LLC et al
as 3:2016mc00715
Plaintiff:
United States Commodity Futures Trading Commission
Defendant:
Hunter Wise Commodoties, LLC , Hunter Wise Services, LLC , Hunter Wise Credit, LLC and others
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 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 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 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
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