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https://www.cftc.gov/LearnAndProtect/CaseStatusReports/hunterwise
case status report: hunter wise and its metals dealers in florida. federal court in florida enters preliminary injunction order against hunter wise commodities, llc, lloyds commodities, llc, and 18 other defendants in connection with operating a multi-million dollar fraudulent precious metals scheme
https://www.cftc.gov/sites/default/files/idc/groups/public/@lrenforcementactions/documents/legalpleading/enfhunterorderfj051614.pdf
Jager, Hunter Wise Commodities, LLC, Hunter Wise Services, LLC, Hunter Wise Credit, LLC, and Hunter Wise Trading, LLC (collectively the "Hunter Wise Defendants") on Counts 1, 2, 3, 12 and 13 of the Complaint. It is hereby ORDERED AND ADJUDGED as follows: I. PERMANENT INJUNCTION 1.
https://www.bloomberg.com/profile/company/0218161D:US
Hunter Wise Commodities, LLC was founded in 2009. The company's line of business includes the wholesale distribution of jewelry, precious stones and metals, costume jewelry, watches, clocks, and ...
https://www.sec.gov/Archives/edgar/data/0001301962/000101968711000621/xslFormDX01/primary_doc.xml
Name of Issuer; HUNTER WISE COMMODITIES, LLC: Street Address 1 Street Address 2; 4966 S. Rainbow: Suite 110: City State/Province/Country ZIP/PostalCode Phone Number of Issuer
https://thereaderwiki.com/en/Hunter_Wise_Commodities
Hunter Wise Commodities. Hunter Wise Commodities, LLC was a privately held Spring Valley, Nevada-based wholesale precious metals trader and financier offering back office accounting services to its clients. The company also had offices in Irvine, California.. Formed in 2007, its wholly owned subsidiaries included Hunter Wise Credit, LLC, Hunter Wise Trading, LLC and Hunter Wise Services, LLC.
https://en.wikipedia.org/wiki/Hunter_Wise_Commodities
Hunter Wise Commodities, LLC was a privately held Spring Valley, Nevada-based wholesale precious metals trader and financier offering back office accounting services to its clients. The company also had offices in Irvine, California.. Formed in 2007, its wholly owned subsidiaries included Hunter Wise Credit, LLC, Hunter Wise Trading, LLC and Hunter Wise Services, LLC.
http://hunterwisemanager.com/SpecialMonitorsFifthStatusReport_doc302_5-6-14.pdf
HUNTER WISE COMMODITIES, LLC, et al., Defendants. _____/ SPECIAL MONITOR AND CORPORATE MANAGER’S . FIFTH STATUS REPORT . Melanie E. Damian, Esq., court-appointed Special Monitor and Corporate Manager the (the “Monitor”) for the Entity Defendants. 1. in the above-captioned enforcement action, submits ...
https://www.casemine.com/judgement/us/5914f1fdadd7b0493497d6cd
Get free access to the complete judgment in U.S. Commodity Futures Trading Comm'n v. Hunter Wise Commodities, LLC on CaseMine.
https://plex.page/Hunter_Wise_Commodities
In 2014, Federal Judge found Miami broker Hunter Wise Commodities liable for fraudulently selling gold and other precious metals it does not actually own. Hunter Wise's customers believed they were purchasing title to precious metals, but instead brokers used their money to …
https://www.sec.gov/Archives/edgar/data/1301962/000101968709001448/xslFormDX01/primary_doc.xml
Name of Issuer; HUNTER WISE COMMODITIES, LLC: Street Address 1 Street Address 2; 2361 Campus Drive: Suite 140: City State/Province/Country ZIP/PostalCode Phone Number of Issuer
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