Securities/Commodities/Exchanges Cases filed in Georgia
Cases 1 - 10 of 13
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. Commodity Futures Trading Commission v. Van Beuningen et al
as 1:2016cv00978
Plaintiff: U.S. Commodity Futures Trading Commission
Defendant: Hendrik A. Van Beuningen and Debrink Trading Fund I, LLC
Cause Of Action: (b) Federal Commodity Exchange Regulation
U. S. Securities And Exchange Commission v. Grosso
as 1:2013mi00158
Plaintiff: U. S. Securities and Exchange Commission
Defendant: Michael Grosso
Cause Of Action: FRCP 45(b) Application for enforcement of subpoena
U.S. Commodity Futures Trading Commission v. Crabapple Capital Group, LLC et al
as 1:2012cv01346
Plaintiff: U.S. Commodity Futures Trading Commission
Defendant: Crabapple Capital Group, LLC and Robert A. Christy
Cause Of Action: a-1 Enjoin or restrain violations Contract Market rules
U. S. Securities and Exchange Commission v. Detling
as 1:2011cv04565
Plaintiff: U. S. Securities and Exchange Commission
Defendant: Chalmer E. Detling, II
Cause Of Action: Securities Fraud
U.S. Commodity Futures Trading Commission v. Giddens et al We have downloadable decisions or orders for this case
as 1:2011cv02038
Plaintiff: U.S. Commodity Futures Trading Commission
Defendant: Louis J. Giddens, Jr. , Anthony W. Dutton and Michael Gomez
Cause Of Action: a-1 Enjoin or restrain violations Contract Market rules
U.S. Commodity Futures Trading Commission v. Autry et al We have downloadable decisions or orders for this case
as 6:2010cv00084
Plaintiff: U.S. Commodity Futures Trading Commission
Defendant: Joseph L. Autry, Jr. and Autry Capital Management LLC
Cause Of Action: (b) Federal Commodity Exchange Regulation
U.S. Commodity Futures Trading Commission v. Gresham et al We have downloadable decisions or orders for this case
as 3:2009cv00075
Plaintiff: U.S. Commodity Futures Trading Commission, U.S. Commodity Futures Trading Commission and U.S. Commodity Futures Trading Commission
Defendant: Werner H. Beiersdoerfer, Interveston Wines, LLC, Eldon A. Gresham and others
Cause Of Action: Enjoin or restrain violations Contract Market rules
Zevin v. SunTrust Banks, Inc. et al
as 1:2009cv01459
Plaintiff: American European Insurance Company, Edward Zevin, Edward Zevin and others
Defendant: Suntrust Robinson Humphrey Inc., Suntrust Robinson Humphrey Inc., Phail Wynn, Jr. and others
Movant: Greek Catholic Union of the U.S.A.
Cause Of Action: Securities Fraud
American European Insurance Company v. Suntrust Bank, Inc. et al
as 1:2009cv01310
Defendant: UBS Securities LLC, UBS Securities LLC, Merrill Lynch Pierce, Fenner and Smith, Inc. and others
Movant: Greek Catholic Union of the U.S.A.
Plaintiff: American European Insurance Company, American European Insurance Company, American European Insurance Company and others
Cause Of Action: Securities Exchange Act

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