Cases 1 - 6 of 6
Engwall et al v. Tinsley et al
as 8:2022cv00638
Plaintiff:
Dean Trew, Neal Engwall, Christie Sikora and others
Defendant:
Bobby Tinsley, Brian Quimby, Skuxchange, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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. § 754
Locklear v. King
as 8:2016cv00696
Plaintiff:
Ian Torch Locklear
Defendant:
John King, Jr.
Cause Of Action: 28 U.S.C. § 2201
UNITED STATES OF AMERICA v. SOLVA SA
as 4:2014mc00031
Plaintiff:
UNITED STATES OF AMERICA, JOHN KING and TAMMY DRUMMOND
Defendant:
SOLVA SA
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
Plaintiff v. Defendant
as 6:2009cv02098
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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.
