Cases 1 - 8 of 8
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 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
United States Commodity Futures Trading Commission v. Battoo et al
as 1:2012cv07127
Plaintiff:
United States Commodity Futures Trading Commission
Defendant:
Nikolai Simon Battoo, BC Capital Group S.A., BC Capital Group International Limited and others
Receiver:
Robb Evans & Associates LLC
Cause Of Action: 7 U.S.C. ยง 6
United States Commodity Futures Trading Commission v. Profitstars Int'l Corp et al
as 1:2011cv08183
Plaintiff:
United States Commodity Futures Trading Commission
Defendant:
Profitstars Int'l Corp and Ulysis K Starling
Receiver:
Kelly M. Crawford
Cause Of Action: Civil Miscellaneous Case
Type:
Other Statutes
United States Commodity Futures Trading Commission v. Profitstars Int'l, Corp. et al
as 3:2011mc00094
Plaintiff:
United States Commodity Futures Trading Commission
Defendant:
Profitstars Int'l, Corp. and Ulysis K. Starling
United States Commodity Futures Trading Commission v. Rolando
as 1:2008cv00564
Plaintiff:
United States Commodity Futures Trading Commission
Defendant:
Diego Mariano Rolando
Cause Of Action: Civil Miscellaneous Case
United States Commodity Futures Trading Commission v. Rolando
as 1:2008cv00536
Plaintiff:
United States Commodity Futures Trading Commission and United States Commodity Futures Trading Commission
Defendant:
Diego Mariano Rolando
Cause Of Action: Civil Miscellaneous Case
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.
