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DAMIAN v. INTERN. METALS TRADING & INVESTMENTS

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

243 F.Supp.3d 1308 (2017)

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.

Signed March 22, 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

Kenneth Dante Murena, Damian & Valori LLP, Miami, FL, for Plaintiff.

Bill Perry, Chicago, IL, pro se.

ORDER AND OPINION DENYING DEFENDANT BILL PERRY'S MOTIONS TO DISMISS

THIS CAUSE comes before the Court upon Defendants Bill Perry's ("Perry") multiple pro se Motions to Dismiss with Prejudice ("Motions"), filed between December 29, 2016 and January 25, 2017...

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