Securities/Commodities/Exchanges Cases filed in the Eleventh Circuit Courts
Cases 1 - 10 of 74
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: Securities Fraud
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. Commodity Futures Trading Commission v. Allied Markets, LLC et al We have downloadable decisions or orders for this case
as 3:2015cv00005
Plaintiff: U.S. Commodity Futures Trading Commission
Defendant: Allied Markets, LLC , Joshua Gilliland and Chawalit Wongkhiao
Cause Of Action: (b) Federal Commodity Exchange Regulation
U.S. Commodity Futures Trading Commission v. Southern Trust Metals, Inc. et al We have downloadable decisions or orders for this case
as 1:2014cv22739
Plaintiff: U.S. Commodity Futures Trading Commission
Defendant: Southern Trust Metals, Inc., Loreley Overseas Corporation and Robert Escobio
Cause Of Action: (b) Federal Commodity Exchange Regulation
U.S. Commodity Futures Trading Commission v. Alcocer et al We have downloadable decisions or orders for this case
as 1:2012cv23459
Plaintiff: U.S. Commodity Futures Trading Commission
Defendant: Michael Alcocer and Inovatrade, Inc.
U.S. Securities and Exchange Commission v. Big Apple Consulting USA, Inc. et al We have downloadable decisions or orders for this case
as 6:2009cv01963
Plaintiff: U.S. Securities and Exchange Commission, U.S. Securities and Exchange Commission, U.S. Securities and Exchange Commission and others
Defendant: Big Apple Consulting USA, Inc., MJMM Investments, LLC, Marc Jablon and others
Cause Of Action: Securities Fraud
Type: Other Statutes None

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