Securities/Commodities/Exchanges Cases filed in Georgia
Cases 11 - 14 of 14
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
Securities And Exchange Commission v. U.S. Sustainable Energy Corporation et al
as 1:2007cv01547
Defendant: U.S. Sustainable Energy Corporation and John D. Stanton
Plaintiff: Securities And Exchange Commission
Cause Of Action: Securities Exchange Act
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
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

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