United States Commodity Futures Trading Commission v. Hunter Wise Commodities, LLC et al

Federal Court Proceeding Maryland District Court, Case No. 1:16-mc-00415
District Judge Maryland Unassigned, presiding

Last Updated November 9, 2016 at 2:55 AM EST (8.4 years ago)

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Name	Phone	Fax	E-Mail

United States Commodity Futures Trading Commission

Baris Keser, Defendant

C.D. Hopkins Financial, LLC, Defendant

Chadewick Hopkins, Defendant

David A. Moore, Defendant

Frank Gaudino, Defendant

Fred Jager, Defendant

Hard Asset Lending Group, LLC, Defendant

Harold Edward Martin, Jr., Defendant

Hunter Wise Commodities, LLC, Defendant

Hunter Wise Credit, LLC, Defendant

Hunter Wise Services, LLC, Defendant

Hunter Wise Trading, LLC, Defendant

James Burbage, Defendant

John King, Defendant

Lloyds Commodities Credit Company, LLC, Defendant

Lloyds Commodities, LLC, Defendant

Lloyds Services, LLC, Defendant

Newbridge Alliance, Inc., Defendant

United States Capital Trust, LLC, Defendant

Other Parties

Melanie E. Damian, Receiver

Citation	Unknown
Nature of Suit	890 - Other Statutes: Other Statutory Actions

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1	Filed: 6/23/2016, Entered: None	Unknown Document Type
	Copy of Complaint and Unopposed Order REAPPOINTING Melanie E. Damian as Receiver for the Hunter Wise Entities. Signed by Judge Donald M. Middlebrooks, United States District Court for the Southern District of Florida on 5/16/2016. (Attachments: # 1 Exhibit A - Complaint for Injunctive and Equitable Relief, # 2 Exhibit B - Order of Final Judgment, # 3 Exhibit C - Order Reappointing Receiver)(Filing Fee Paid, Receipt Number 14637090594) (hmls, Deputy Clerk) Modified on 6/27/2016 (hmls, Deputy Clerk). (Entered: 06/24/2016)
	Request

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