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. 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. 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. 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
Zimmerman et al v. Roche et al
as 1:2009cv00605
Defendant: U.S. Teleradiology, L.L.C., U.S. Mammo, L.L.C., U.S. Mammo, L.L.C. and others
Plaintiff: James Zimmerman, James Zimmerman, James Zimmerman and others
Cause Of Action: - Petition for Removal: SEC Act
Belmont Holdings Corp. v. Suntrust Banks, Inc. et al We have downloadable decisions or orders for this case
as 1:2009cv01185
Defendant: UBS Securities LLC, Banc of America Securities LLC, Merrill Lynch, Pierce, Fenner & Smith Incorporated and others
Plaintiff: Belmont Holdings Corp., Belmont Holdings Corp., Belmont Holdings Corp. and others
Movant: Greek Catholic Union of the U.S.A., Greek Catholic Union of the U.S.A., Greek Catholic Union of the U.S.A. and others
Cause Of Action: Securities Exchange Act
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. 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. 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. 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

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?