Cases 1 - 10 of 13
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 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
Plaintiff v. Defendant
as 8:2016cv00020
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
United States Commodity Future Trading Commission v. Hunter Wise Commodities, LLC et al
as 3:2015mc01062
Plaintiff:
United States Commodity Future Trading Commission
Defendant:
Hunter Wise Commodities, LLC, AU Resource, LLC and David Schneider
Receiver:
Melanie E Damian
United States Commodity Futures Trading Commission v. Christopher Valois et al
as 8:2015cv00130
Defendant:
Bertram Trade LLC, Churchhill Commodities Trading LLC, Christopher Valois and others
Plaintiff:
United States Commodity Futures Trading Commission
United States Commodity Futures Trading Commission v. Direct Investment Products, Inc. et al
as 3:2013cv02887
Plaintiff:
United States Commodity Futures Trading Commission
Defendant:
Direct Investment Products, Inc. and Alexander Glytenko
Cause Of Action: 7 U.S.C. § 6
United States Commodity Futures Trading Commission v. Lincolnshire Trading Partners LLC et al
as 2:2012cv07417
Defendant:
Scott Geisinger and Lincolnshire Trading Partners LLC
Plaintiff:
United States Commodity Futures Trading Commission
United States Commodity Futures Trading Commission v. Yu et al
as 4:2012cv03921
Plaintiff:
United States Commodity Futures Trading Commission
Defendant:
Victor Yu, Currency Trading Club, Victory FX Club and others
Cause Of Action: 7 U.S.C. § 6
United States Commodity Futures Trading Commission v. Paron Capital Management, LLC et al
as 4:2011cv04577
Plaintiff:
United States Commodity Futures Trading Commission
Defendant:
Paron Capital Management, LLC and James D. Crombie
Cause Of Action: 7 U.S.C. § 6
United States Commodity Futures Trading Commission et al v. The Trade Tech Insitute Inc. et al
as 2:2011cv02163
Defendant:
Richard Carter, Robert Sorchini, Technology Trading International, Inc. and others
Plaintiff:
The Commissioner of Corporations of the State of California and United States Commodity Futures Trading Commission
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.
