RECEIVERSHIP OF HUNTER WISE COMMODITIES, LLC
HUNTER WISE TRADING, LLC, AND HUNTER WISE SERVICES, LLC

IN THE UNITED STATES DISTRICT COURT FOR THE
SOUTHERN DISTRICT OF FLORIDA

CASE NO. 12-CV-81311-MIDDLEBROOKS/BRANNON

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Receiver, Special Monitor and Corporate Monitor
Melanie E. Damian, Esq. of Damian & Valori, LLP

 

Lead Counsel to Receiver, Special Monitor and Corporate Monitor
Kenneth Dante Murena, Esq. of
Damian & Valori, LLP

U.S. District Court Filings & Orders


The following documents are in PDF format. Adobe Acrobat Reader is required to view the PDF's. If you do not have Adobe Acrobat, please click here to download the Free Adobe Acrobat Reader.



December 5, 2012

Complaint for Injunctive and Equitable Relief and Penalties Under the Commodity Exchange Act  [click here to download]

December 6, 2012 Plaintiff's Motion for an Order of Preliminary Injunction and Memorandum in Support Thereof  [click here to download]

- Exhibit 1  [click here to download]
- Exhibit 2  [click here to download]
- Exhibit 3  [click here to download]
- Exhibit 4  [click here to download]
- Exhibit 5  [click here to download]
- Exhibit 6  [click here to download]
- Exhibit 7  [click here to download]
- Exhibit 8  [click here to download]
- Exhibit 9  [click here to download]
- Exhibit 10  [click here to download]
- Exhibit 11  [click here to download]
- Exhibit 12  [click here to download]
- Exhibit 13  [click here to download]
- Exhibit 14  [click here to download]
- Exhibit 15  [click here to download]
- Exhibit 16  [click here to download]
- Exhibit 17  [click here to download]
- Exhibit 18  [click here to download]
- Exhibit 19  [click here to download]
- Exhibit 20  [click here to download]
- Exhibit 21  [click here to download]
- Exhibit 22  [click here to download]
- Exhibit 23  [click here to download]
- Exhibit 24  [click here to download]

February 22, 2013 Order Temporarily Appointing Special Corporate Monitor 
[click here to download]

February 22, 2013 Defendants Hunter Wise Commodities, LLC, Hunter Wise Services, LLC, Hunter Wise Credit, LLC, Hunter Wise Trading, LLC, Harold Edward Martin, Jr., and Fred Jager's (The "HW Defendants") Response in Opposition and Incorporated Memorandum of Law to Plaintiff's Motion for Preliminary Injunction  [click here to download]

February 22, 2013 Memorandum in Opposition to Motion for Preliminary Injunction  [click here to download]

February 22, 2013 Defendants United States Capital Trust LLC and David A. Moore Response to Plaintiff's Motion for an Order of Preliminary Injunction  [click here to download]

February 23, 2013 Defendants', Newbridge Alliance, Inc. and John King, Response to Plaintiff's Motion for Preliminary Injunction and Incorporated Memorandum of Law  [click here to download]

February 25, 2013 Order on Plaintiff's Motion for Preliminary Injunction 
[click here to download]

February 28, 2013 Order on Special Monitor's Applications to Employ   [click here to download]

March 22, 2013 Special Monitor and Corporate Manager's Initial Report
[click here to download]
 
Exhibit A
Exhibit B
Exhibit C
Exhibit D
Exhibit E
Exhibit F
Exhibit G
Exhibit H
Exhibit I
Exhibit J
Exhibit K
Exhibit L
Exhibit M
Exhibit N
Exhibit O
Exhibit P
 

June 21, 2013 Omnibus Order Denying Defendants' Motions to Dismiss
[click here to download]

July 2, 2013 Special Monitor and Corporate Manager's Second Status Report 7/2/13 
[click here to download]
  Exhibit A
Exhibit B
Exhibit C
Exhibit D
Exhibit E
 

August 15, 2013 Omnibus Order   [click here to download]

September 6, 2013 Order Granting Plaintiff's Motion to Disqualify J.B. Grossman and J.B. Grossman, P.A. as Counsel   [click here to download]

September 9, 2013 Omnibus Order   [click here to download]

September 15, 2013 Order Granting Special Monitor and Corporate Manager's Amended Application to Employ the Law Firm of VER PLOEG & LUMPKIN, P.A. as Special Insurance Counsel NUNC PRO TUNC to February 25, 2013   [click here to download]

September 30, 2013 Special Monitor and Corporate Manager's Third Status Report 9/30/13 
[click here to download]
  Exhibit A
Exhibit B
Exhibit C
Exhibit D
Exhibit E
 

November 19, 2013 Order Granting Defendants' Emergency Motion for Continuance of Trial Date   [click here to download]

February 19, 2014 Special Monitor and Corporate Manager's Fourth Status Report 2/19/14    
[click here to download]
  Exhibit A
Exhibit B
Exhibit C
Exhibit D

February 19, 2014 Special Monitor and Corporate Manager's Fourth Status Report 2/19/14    
[click here to download]

April 15, 2014 11th Circuit Court of Appeals Affirmation of Preliminary Injunction
[click here to download]

May 6, 2014 Special Monitor and Corporate Manager's Fifth Status Report 5/6/14    
[click here to download]


Exhibit A
Exhibit B
Exhibit C
Exhibit D

May 16, 2014 Opinion of Final Judgement [click here to download]

May 16, 2014 Opinion and Final Order [click here to download]

July 15, 2014 Receiver's Motion to Approve (A) Claims Administration Process and (B) Plan of Distribution [click here to download]
Exhibit A
Exhibit B

September 2, 2014 Order Granting Receiver's Motion to Approve Sale of All Personal Property of the Receivership Estate
[click here to download]

October 10, 2014 Notice of Compliance  [click here to download]

September 15, 2014 Receiver's Sixth Status Report  9/15/14    
[click here to download]


Exhibit A
Exhibit B
Exhibit C

December 3, 2014 Receiver's Seventh Status Report 12/3/14    
[click here to download]


Exhibit A
Exhibit B
Exhibit C

March 20, 2015 Receiver's Eighth Status Report 3/20/15
[click here to download]


Exhibit A
Exhibit B
Exhibit C

May 18,2015 Order on Receiver's Responses to Claimant's Appeals of Receiver's Final Determination  5-18-15

[click here to download]

 

Order Granting Initial Distribution  5-18-15

[click here to download]


July 24, 2015 Receiver's Ninth Status Status Report  7/24/15    
[click here to download]


Exhibit A
Exhibit B
Exhibit C

November 4, 2015 Receiver's Tenth Status Report 11/4/15 
[click here to download]


Exhibit A
Exhibit B

February 9, 2016 Receiver's Eleventh Status Report 2/9/16    
[click here to download]


Exhibit A
Exhibit B

June 6, 2016 Receiver's Twelfth Status Report  6/6/16
[click here to download]


Exhibit A
Exhibit B

October 18, 2016 Receiver's Thirteenth Status Report 10/18/16    
[click here]


Exhibit A
Exhibit B

March 16, 2017 Receiver's Fourteenth Status Report  3/16/17    
[click here]


Exhibit A
Exhibit B

June 15, 2017 Receiver's Fifteenth Status Report  6/15/17    
[click here]


Exhibit A
Exhibit B

October 17, 2017 Receiver's Sixteenth Status Report 10/17/17   
[click here]


Exhibit A
Exhibit B

   
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