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December 05, 2012
United States Commodity Futures Trading Commission v. Hunter Wise Commodities LLC et al
Case Number:
9:12-cv-81311
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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.
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July 23, 2015
Hunter Wise Receiver Strikes Deal With Attys Over Scheme
The court-appointed receiver for Hunter Wise Commodities LLC on Thursday asked a Florida federal judge to sign off on a settlement ending claims that the firm's outside counsel failed to properly advise Hunter Wise on the legal risks of its $46 million precious metals investment scam.
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