Hunter Wise Commodities, LLC., Hunter Wise Services, LLC., Hunter Wise Credit, LLC., et. al. – South Florida Precious Metals Fraud and Misrepresentation Litigation and Arbitration Attorney

Russell L. Forkey

United States Commodity Futures Trading Commission v. Hunter Wise Commodities, LLC., Hunter Wise Services, LLC., Hunter Wise Credit, LLC., Hunter Wise Trading, LLC., Lloyds Commodities, LLC., Lloyds Commodities Credit Company, LLC., Lloyds Services, LLC., C.D. Hopkins Financial, LLC., Hard Asset Lending Group, Blackstone Metals Group, LLC., Newbridge Alliance, Inc., and United States Capital Trust, LLC., et. al (Case No. 12-81311-CIV-Middlebrooks, United States District Court for the Southern District of Florida).

As we advised in an earlier post, the Commodity Futures Trading Commission had instituted an action against, among others, the above named parties, which, at the time of filing, included a Motion for Preliminary Injunction, which was filed on December 6, 2012.

On Feburary 22, 2013, the Court held a hearing on the motion. At the hearing, the Court found that the motion was due to be granted. At the conclustion of the hearing, the parties that were present requested that, given the expediency required under the circumstances and the potential harm to the Defendants by the appointment of a receiver, that, at least for the present, the Court appoint a Special Monitor in lieu of a receiver. This request was approved by the Court.

Contact Us:

With extensive courtroom, arbitration and mediation experience and an in-depth understanding of securities law, our firm provides all of our clients with the personal service they deserve. Handling cases worth $25,000 or more, we represent clients throughout Florida and across the United States, as well as for foreign individuals that invested in U.S. banks or brokerage firms. Contact us to arrange your free initial consultation.

At the Fort Lauderdale Law Office of Russell L. Forkey, we represent clients throughout South and Central Florida, including Fort Lauderdale, West Palm Beach, Boca Raton, Sunrise, Plantation, Coral Springs, Deerfield Beach, Pompano Beach, Delray, Boynton Beach, Hollywood, Lake Worth, Royal Palm Beach, Manalapan, Jupiter, Gulf Stream, Wellington, Fort Pierce, Stuart, Palm City, Jupiter, Miami, Orlando, Maitland, Winter Park, Altamonte Springs, Lake Mary, Heathrow, Melbourne, Palm Bay, Cocoa Beach, Vero Beach, Daytona Beach, Deland, New Smyrna Beach, Ormand Beach, Broward County, Palm Beach County, Dade County, Orange County, Seminole County, Martin County, Brevard County, Indian River County, Volusia County and Monroe County, Florida. The law office of Russell L. Forkey also represents South American, Canadian and other foreign residents that do business with U.S. financial institutions, investment advisors, brokerage and precious metal firms.

Client Reviews

"I have placed great trust in Mr Forkey."

D.E.

Contact Us

  1. 1 Free Consultation
  2. 2 Over 30 Years of Experience
  3. 3 Serving the Entire USA

Fill out the contact form or call us at 561-406-4644 to schedule your free consultation.

Leave Us a Message