Securities/Commodities/Exchanges Cases filed in the Eleventh Circuit Courts
Cases 1 - 10 of 75
U.S. Securities and Exchange Commission v. Boveda Asset Management, Inc. et al
as 1:2021cv05321
Plaintiff: U.S. Securities and Exchange Commission
Defendant: Boveda Asset Management, Inc. and George Kenneth Witherspoon, Jr.
Cause Of Action: 15 U.S.C. § 80
U.S. Securities and Exchange Commission v. Star Chain, Inc. et al
as 1:2021cv03944
Defendant: Timur Efe, Star Chain, Inc. and Omer Casurluk
Plaintiff: U.S. Securities and Exchange Commission
U.S. Securities and Exchange Commission v. Stanley, II
as 2:2020mc14097
Defendant: Thomas R. Stanley, II
Plaintiff: U.S. Securities and Exchange Commission
Cause Of Action: Securities Exchange Act
U.S. Securities and Exchange Commission v. Palm Beach Atlantic Financial Group, LLC et al
as 9:2019cv81652
Defendant: William A. Smith and Palm Beach Atlantic Financial Group, LLC
Plaintiff: U.S. Securities and Exchange Commission
Cause Of Action: Securities Exchange Act
U.S. Commodity Futures Trading Commission v. Butler et al
as 3:2019cv01792
Defendant: Negus Capital Incorporated and Aaron B. Butler
Plaintiff: U.S. Commodity Futures Trading Commission
U.S. Securities and Exchange Commission v. Spartan Securities Group, LTD. et al We have downloadable decisions or orders for this case
as 8:2019cv00448
Defendant: Micah J Eldred, Carl E. Dilley, Island Capital Management and others
Plaintiff: U.S. Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 0077
U.S. Commodity Futures Trading v. Michael Alcocer
as 18-12857
Plaintiff - Appellee: U.S. COMMODITY FUTURES TRADING COMMISSION
Defendant - Appellant: MICHAEL ALCOCER
U.S. Securities and Exchange Commission v. Naccarato
as 1:2017cv24682
Plaintiff: U.S. Securities and Exchange Commission
Defendant: Owen H. Naccarato
Cause Of Action: Securities Exchange Act
U.S. Securities and Exchange v. Christopher Hall
as 17-13897
Plaintiff - Appellee: U.S. SECURITIES AND EXCHANGE COMMISSION
Defendant - Appellant: CHRISTOPHER J. HALL
U.S. Commodity Futures Trading v. Robert Escobio, et al We have downloadable decisions or orders for this case
as 16-16544
Plaintiff - Appellee: U.S. COMMODITY FUTURES TRADING COMMISSION
Defendant - Appellant: ROBERT ESCOBIO, SOUTHERN TRUST METALS, INC. and LORELEY OVERSEAS CORPORATION
: SERVICE

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