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DAMIAN v. INTERNATIONAL METALS TRADING & INVESTMENTS, LTD.

Case No. 1:16-CV-20343-DMM.

MELANIE E. DAMIAN, as Receiver of Hunter Wise Commodities, LLC, Hunter Wise Services, LLC, Hunter Wise Credit, LLC, and Hunter Wise Trading, LLC, Plaintiff, v. INTERNATIONAL METALS TRADING & INVESTMENTS, LTD. and BILL PERRY, Defendants.

United States District Court, S.D. Florida.

July 13, 2017.

Editors Note
Applicable Law: 28 U.S.C. § 1331
Cause: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Nature of Suit: 370 Other Fraud
Source: PACER

Attorney(s) appearing for the Case

Melanie E. Damian, Plaintiff, represented by Kenneth Dante Murena , Damian & Valori LLP.

ORDER AND OPINION DENYING PLAINTIFF'S MOTIONS FOR SUMMARY JUDGMENT

THIS CAUSE comes before the Court upon Plaintiff Melanie E. Damian's, as Receiver (the "Receiver") of Hunter Wise Commodities, LLC, Hunter Wise Services, LLC, Hunter Wise Credit, LLC, and Hunter Wise Trading...

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