27 cases: 18 closed (disposition not in docket feed), 6 open, 2 dismissed, 1 judgment
United States Commodity Futures Trading Commission v. Hunter Wise Commodites, LLC closed matched at sponsor-group level (Hunter Wise)
District Court, S.D. New York · No. 1:16-mc-00247 · Filed Jul 8, 2016 · Closed Jul 8, 2016 ·
Nature of suit:
190 Other contract actions
· Cause:
M 19-63 Receivers - Property in Other Districts
Role of Hunter Wise Commodites, LLC:
Defendant · Outcome:
Terminated 2016-07-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗exact company name; court in NY (not the issuer's state)
UNITED STATES COMMODITY FUTURES TRADING COMMISSION v. HUNTER WISE COMMODITIES, LLC open matched at sponsor-group level (Hunter Wise)
District Court, D. New Jersey · No. 2:16-mc-00193 · Filed Jun 27, 2016
Role of HUNTER WISE COMMODITIES, LLC:
Defendant · Outcome:
Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗exact company name; court in NJ (not the issuer's state); group issuer "hunter wise commodities" is a party
United States Commodity Futures Trading Commission v. Hunter Wise Commodities, LLC closed matched at sponsor-group level (Hunter Wise)
District Court, M.D. Florida · No. 6:16-mc-00036 · Filed Jun 27, 2016 · Closed Jun 27, 2016
Role of Hunter Wise Commodities, LLC:
Defendant · Outcome:
Terminated 2016-06-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗exact company name; court in FL (not the issuer's state); group issuer "hunter wise commodities" is a party
United States Commodity Futures Trading Commission v. Hunter Wise Commodities, LLC closed matched at sponsor-group level (Hunter Wise)
District Court, C.D. California · No. 2:16-mc-00082 · Filed Jun 27, 2016 · Closed Jun 27, 2016
Role of Hunter Wise Commodities, LLC:
Defendant · Outcome:
Terminated 2016-06-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗exact company name; court in CA (not the issuer's state); group issuer "hunter wise commodities" is a party
United States Commodity Futures Trading Commission v. Hunter Wise Commodities, LLC closed matched at sponsor-group level (Hunter Wise)
District Court, D. Delaware · No. 1:16-mc-00183 · Filed Jun 27, 2016 · Closed Jun 27, 2016
Role of Hunter Wise Commodities, LLC:
Defendant · Outcome:
Terminated 2016-06-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗exact company name; court in DE (not the issuer's state); group issuer "hunter wise commodities" is a party
United States Commodity Futures Trading Commission v. Hunter Wise Commodities, LLC closed matched at sponsor-group level (Hunter Wise)
District Court, D. Alaska · No. 3:16-mc-00018 · Filed Jun 27, 2016 · Closed Jun 27, 2016
Role of Hunter Wise Commodities, LLC:
Defendant · Outcome:
Terminated 2016-06-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗exact company name; court in AK (not the issuer's state); group issuer "hunter wise commodities" is a party
United States Commodity Futures Trading Commission v. Hunter Wise Commodoties, LLC open matched at sponsor-group level (Hunter Wise)
District Court, S.D. California · No. 3:16-mc-00715 · Filed Jun 24, 2016
Role of Hunter Wise Commodoties, LLC:
Defendant · Outcome:
Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗exact company name; court in CA (not the issuer's state)
United States Commodity Futures Trading Commission v. Hunter Wise Commodities LLC closed matched at sponsor-group level (Hunter Wise)
District Court, W.D. Washington · No. 2:16-mc-00107 · Filed Jun 24, 2016 · Closed Jul 1, 2016
Role of Hunter Wise Commodities LLC:
Defendant · Outcome:
Terminated 2016-07-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗exact company name; court in WA (not the issuer's state); group issuer "hunter wise commodities" is a party
United States Commodity Futures Trading Commission v. Hunter Wise Commodities LLC closed matched at sponsor-group level (Hunter Wise)
District Court, D. Arizona · No. 2:16-mc-00053 · Filed Jun 24, 2016 · Closed Aug 29, 2017
Role of Hunter Wise Commodities LLC:
Defendant · Outcome:
Terminated 2017-08-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗exact company name; court in AZ (not the issuer's state); group issuer "hunter wise commodities" is a party
United States Commodity Futures Trading Commision v. Hunter Wise Commodities LLC closed matched at sponsor-group level (Hunter Wise)
District Court, N.D. Texas · No. 3:16-mc-00056 · Filed Jun 24, 2016 · Closed Jun 24, 2016
Role of Hunter Wise Commodities LLC:
Defendant · Outcome:
Terminated 2016-06-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗exact company name; court in TX (not the issuer's state); group issuer "hunter wise commodities" is a party
United States Commodity Futures Trading Commission v. Hunter Wise Commodities, LLC open matched at sponsor-group level (Hunter Wise)
District Court, D. Nevada · No. 2:16-ms-00048 · Filed Jun 24, 2016
Role of Hunter Wise Commodities, LLC:
Defendant · Outcome:
Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗exact company name; court in the group's state (NV); group issuer "hunter wise commodities" is a party
US Commodity Futures Trading Commission v. Hunter Wise Commodites LLC closed matched at sponsor-group level (Hunter Wise)
District Court, E.D. Wisconsin · No. 2:16-mc-00022 · Filed Jun 23, 2016 · Closed Jul 13, 2016
Role of Hunter Wise Commodites LLC:
Defendant · Outcome:
Terminated 2016-07-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗exact company name; court in WI (not the issuer's state)
United States Commodity Futures Trading Commission v. Hunter Wise Commodities, LLC closed matched at sponsor-group level (Hunter Wise)
District Court, N.D. Illinois · No. 1:16-cv-06593 · Filed Jun 23, 2016 · Closed Jun 23, 2016
Role of Hunter Wise Commodities, LLC:
Defendant · Outcome:
Terminated 2016-06-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗exact company name; court in IL (not the issuer's state); group issuer "hunter wise commodities" is a party
United States Commodity Futures Trading Commission v. Hunter Wise Commodities, LLC closed matched at sponsor-group level (Hunter Wise)
District Court, E.D. New York · No. 1:16-mc-01651 · Filed Jun 23, 2016 · Closed Jun 23, 2016
Role of Hunter Wise Commodities, LLC:
Defendant · Outcome:
Terminated 2016-06-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗exact company name; court in NY (not the issuer's state); group issuer "hunter wise commodities" is a party
United States Commodity Futures Trading Commission v. Hunter Wise Commodities, LLC open matched at sponsor-group level (Hunter Wise)
District Court, D. Maryland · No. 1:16-mc-00415 · Filed Jun 23, 2016 ·
Nature of suit:
890 Other Statutory Actions
· Cause:
28:0754 Receiver of Property in Different Districts
Role of Hunter Wise Commodities, LLC:
Defendant · Outcome:
Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗exact company name; court in MD (not the issuer's state); group issuer "hunter wise commodities" is a party
United States Commodity Futures Trading Commission v. Hunter Wise Commodities, LLC closed matched at sponsor-group level (Hunter Wise)
District Court, N.D. Illinois · No. 1:16-cv-01860 · Filed Feb 1, 2016 · Closed Feb 2, 2016
Role of Hunter Wise Commodities, LLC:
Defendant · Outcome:
Terminated 2016-02-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗exact company name; court in IL (not the issuer's state); group issuer "hunter wise commodities" is a party
United States Commodity Future Trading Commission v. Hunter Wise Commodities, LLC open matched at sponsor-group level (Hunter Wise)
District Court, S.D. California · No. 3:15-mc-01062 · Filed Aug 27, 2015
Role of Hunter Wise Commodities, LLC:
Defendant · Outcome:
Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗exact company name; court in CA (not the issuer's state); group issuer "hunter wise commodities" is a party
United States Commodity Futures Trading Commission v. Hunter Wise Commodities, LLC open matched at sponsor-group level (Hunter Wise)
District Court, D. Nevada · No. 2:15-ms-00061 · Filed Aug 27, 2015
Role of Hunter Wise Commodities, LLC:
Defendant · Outcome:
Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗exact company name; court in the group's state (NV); group issuer "hunter wise commodities" is a party
United States Commodity Futures Trading Commission v. Hunter Wise Commodities, LLC closed matched at sponsor-group level (Hunter Wise)
District Court, W.D. Washington · No. 2:15-mc-00035 · Filed Mar 16, 2015 · Closed Mar 18, 2015
Role of Hunter Wise Commodities, LLC:
Defendant · Outcome:
Terminated 2015-03-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗exact company name; court in WA (not the issuer's state); group issuer "hunter wise commodities" is a party
United States Commodity Futures Trading Commission v. Hunter Wise Commodities LLC closed matched at sponsor-group level (Hunter Wise)
District Court, D. Arizona · No. 2:15-mc-00026 · Filed Mar 16, 2015 · Closed Nov 9, 2015 ·
Nature of suit:
890 Other Statutes: Other Statutory Actions
· Cause:
Civil Miscellaneous Case
Role of Hunter Wise Commodities LLC:
Defendant · Outcome:
Terminated 2015-11-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗exact company name; court in AZ (not the issuer's state); group issuer "hunter wise commodities" is a party
Hunter Wise Commodities, LLC v. Commodity Futures Trading Commission dismissed matched at sponsor-group level (Hunter Wise)
District Court, S.D. Florida · No. 9:13-cv-80945 · Filed Sep 18, 2013 · Closed Oct 8, 2013 ·
Nature of suit:
890 Other statutory actions
Role of Hunter Wise Commodities, LLC:
Plaintiff · Outcome:
Terminated 2013-10-08 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗exact company name; court in FL (not the issuer's state); group issuer "hunter wise commodities" is a party
United States Commodity Futures Trading Commission v. Hunter Wise Commodities, LLC closed matched at sponsor-group level (Hunter Wise)
District Court, N.D. Illinois · No. 1:13-cv-05251 · Filed Jul 22, 2013 · Closed Jul 23, 2013
Role of Hunter Wise Commodities, LLC:
Defendant · Outcome:
Terminated 2013-07-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗exact company name; court in IL (not the issuer's state); group issuer "hunter wise commodities" is a party
U.S. Commodity Futures Trading Commission v. Hunter Wise Commodities LLC closed matched at sponsor-group level (Hunter Wise)
District Court, C.D. California · No. 2:13-mc-00291 · Filed Jul 17, 2013 · Closed Jul 17, 2013
Role of Hunter Wise Commodities LLC:
Defendant · Outcome:
Terminated 2013-07-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗exact company name; court in CA (not the issuer's state); group issuer "hunter wise commodities" is a party
US Commodity Futures Trading Commission v. Hunter Wise Commodities LLC closed matched at sponsor-group level (Hunter Wise)
District Court, C.D. California · No. 8:13-mc-00017 · Filed Jul 17, 2013 · Closed Jul 17, 2013
Role of Hunter Wise Commodities LLC:
Defendant · Outcome:
Terminated 2013-07-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗exact company name; court in CA (not the issuer's state); group issuer "hunter wise commodities" is a party
United States Commodity Futures Trading Commission v. Hunter Wise Commodities LLC judgment matched at sponsor-group level (Hunter Wise)
District Court, S.D. Florida · No. 9:12-cv-81311 · Filed Dec 5, 2012 · Closed May 16, 2014 ·
Nature of suit:
850 Securities/Commodities
· Cause:
7:6(b) Federal Commodity Exchange Regulation
Role of Hunter Wise Commodities LLC:
Defendant · Outcome:
Terminated 2014-05-16 — FJC Integrated Database disposition: Judgment on directed verdict; judgment for plaintiff Docket on CourtListener ↗exact company name; court in FL (not the issuer's state); group issuer "hunter wise commodities" is a party
Hunter Wise Commodities, LLC v. Commodity Futures Trading Commission closed matched at sponsor-group level (Hunter Wise)
District Court, N.D. Illinois · No. 1:12-cv-07656 · Filed Sep 25, 2012 · Closed Sep 16, 2013 ·
Nature of suit:
890 Other statutory actions
Role of Hunter Wise Commodities, LLC:
Plaintiff · Outcome:
Terminated 2013-09-16 — FJC Integrated Database disposition: Transfer to another district Docket on CourtListener ↗exact company name; court in IL (not the issuer's state); group issuer "hunter wise commodities" is a party
Hunter Wise Commodities, LLC v. Global Precious Metals Trading Company, LLC dismissed matched at sponsor-group level (Hunter Wise)
District Court, D. Nevada · No. 2:10-cv-01358 · Filed Aug 11, 2010 · Closed Apr 15, 2011 ·
Nature of suit:
190 Other contract actions
Role of Hunter Wise Commodities, LLC:
Plaintiff · Outcome:
Terminated 2011-04-15 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗exact company name; court in the group's state (NV); group issuer "hunter wise commodities" is a party
What was searched
Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30; recall-first rule 10-24) — federal district + bankruptcy courts State courts: not covered (one-tap state court links under Look further). PACER: not searched. · Last checked Oct 24, 2026, 2:16 AM ET.
Court records show docket facts only; we never restate allegations as facts. Outcome wording comes from the docket feed; where it does not state a disposition we say so.
State courts: not covered (one-tap state court links under Look further). No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.