Cases 1 - 4 of 4
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 v. Hunter Wise Commodities, LLC
as 2:2015mc00035
Plaintiff:
United States Commodity Futures Trading Commission
Defendant:
Hunter Wise Commodities, LLC
Receiver:
Melanie E Damian
United States Commodity Futures Trading Commission v. Pousa et al
as 2:2012mc00199
Plaintiff:
United States Commodity Futures Trading Commission
Defendant:
Senen Pousa, Investment Intelligence Corporation, Joel Friant and others
Receiver:
Guy M Hohmann
United States Commodity Futures Trading Commission v. Cook et al
as 2:2009mc00022
Plaintiff:
United States Commodity Futures Trading Commission and United States Commodity Futures Trading Commission
Defendant:
Trevor Cook, Patrick Kiley, Universal Brokerage FX and others
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