Texas Southern District Court
Judge:Andrew S Hanen
Case #: 4:21-cv-03368
Nature of Suit850 Other Statutes - Securities/Commodities/Exchange
Cause7:6(b) Federal Commodity Exchange Regulation
Case Filed:Oct 14, 2021
Terminated:Nov 17, 2021
Last checked: Tuesday Apr 12, 2022 6:13 AM CDT
Defendant
Atlas Trading Group, LLC
74 N. Lamerie Way
The Woodlands, TX 77382
Defendant
Hilltop Assets
74 N. Lamerie Way
The Woodlands, TX 77382
Defendant
MNA Capital, LLC
74 N. Lamerie Way
The Woodlands, TX 77382
Defendant
Perry Matlock
74 N. Lamerie Way
The Woodlands, TX 77382
Defendant
PM Trading, LLC
74 N. Lamerie Way
The Woodlands, TX 77382
Plaintiff
Andy Cracchiolo
Represented By
James Madison Ardoin, III
Jimmy Ardoin & Associates, PLLC
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