Cases 1 - 10 of 58
Commodity Futures Trading Commission v. Larralde et al
as 6:2023cv01445
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Rene Larralde, Juan Pablo Valcarce, Brian Early and others
Receiver:
Melanie E. Damian, as Receiver
Damian v. Smithamundsen, LLC
as 1:2022cv02830
Plaintiff:
Melanie E. Damian, as Receiver for Today's Growth Consultant, Inc. (dba The Income Store) and Melanie E. Damian
Defendant:
Smithamundsen, LLC
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Federal Trade Commission et al v. On Point Global LLC
as 2:2019mc00204
Receiver:
Melanie E Damian
Defendant:
On Point Global LLC
Plaintiff:
Federal Trade Commission
Federal Trade Commission et al v. On Point Global LLC
as 2:2019mc00205
Receiver:
Melanie E Damian
Defendant:
On Point Global LLC
Plaintiff:
Federal Trade Commission
Melanie E. Damian v. AU Resource, LLC et al
as 2:2019cv05567
Plaintiff:
Melanie E. Damian
Defendant:
David Schneider and AU Resource, LLC
Not Yet Classified:
Hunter Wise Commodities, LLC, et al.
Cause Of Action: 28 U.S.C. § 1331
Melanie Damian v. ICCXP International Council of Commodities Exchange Professionals, LLC, et al
as 2:2019cv05565
Defendant:
Patricia Tessandori Clancy and ICCXP International Council of Commodities Exchange Professionals, LLC,
Plaintiff:
Melanie E. Damian
Not Yet Classified:
Hunter Wise Commodites, et al
Cause Of Action: 28 U.S.C. § 1331
Melanie Damian v. ICCXP International Council of Commodities Exchange Professionals, LLC, et al
as 2:2019mc00059
Defendant:
Patricia Tessandori Clancy and ICCXP International Council of Commodities Exchange Professionals, LLC,
Plaintiff:
Melanie E. Damian
Melanie E. Damian v. AU Resource, LLC et al
as 2:2019mc00060
Plaintiff:
Melanie E. Damian
Defendant:
AU Resource, LLC and Schneider David
Damian v. Yellow Brick Capital Advisers (UK) Limited
as 1:2019cv21536
Defendant:
Yellow Brick Capital Advisers (UK) Limited
Plaintiff:
Melanie E. Damian
Cause Of Action: 15 U.S.C. § 0077
Damian v. Yellow Brick Capital Advisers (UK) Limited
as 1:2019cv21538
Defendant:
Yellow Brick Capital Advisers (UK) Limited
Plaintiff:
Melanie E. Damian
Cause Of Action: 15 U.S.C. § 0077
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