Securities/Commodities/Exchanges Cases filed in the Eleventh Circuit Courts
Cases 11 - 20 of 73
U.S. Commodity Futures Trading Commission v. Vision Financial Partners, LLC et al
as 0:2016cv60297
Plaintiff: U.S. Commodity Futures Trading Commission
Defendant: Vision Financial Partners, LLC , Neil Pecker , Prometheus Enterprises, Inc. and others
Cause Of Action: Federal Commodity Exchange Regulation
U.S.Commodity Futures Trading Commission v. North American Asset Management, LLC et al
as 0:2016cv60093
Plaintiff: U.S. Commodity Futures Trading Commission
Defendant: North American Asset Management, LLC, Alexi Bethel, Steven Labadie
Cause Of Action: (b) Federal Commodity Exchange Regulation
U.S. Commodity Futures Trading Commission v. Oakmont Financial, Inc. et al
as 9:2016cv80055
Plaintiff: U.S. Commodity Futures Trading Commission
Defendant: Oakmont Financial, Inc., Joseph Charles DiCrisci
Cause Of Action: Commodity Futures Trading Act
Securities and Exchange Commission v. EB5 Asset Manager, LLC et al
as 0:2015cv62323
Plaintiff: Securities and Exchange Commission
Defendant: EB5 Asset Manager, LLC, Lin Zhong , U.S. EB-5 Investments LLC and others
Receiver: Michael I. Goldberg, Receiver
Cause Of Action: Securities Fraud
U.S. Commodity Futures Trading Commission v. Guardian Asset Group, LLC et al
as 9:2015cv81354
Plaintiff: U.S. Commodity Futures Trading Commission
Defendant: Guardian Asset Group, LLC, Andrew Kurzbard
Cause Of Action: Commodity Futures Trading Act
U.S. Commodity Futures Trading Commission v. Marshall et al
as 0:2015cv62049
Plaintiff: U.S. Commodity Futures Trading Commission
Defendant: Todd Owen Marshall, Harvard Assets LLC, London Assets Inc. and others
Cause Of Action: Federal Commodity Exchange Regulation
U.S. Securities and Exchange C v. Keith Greenberg
as 15-13192
Plaintiff - Appellee: U.S. SECURITIES AND EXCHANGE COMMISSION
Defendant - Appellant: KEITH GREENBERG
: SERVICE
U.S. Commodity Futures Trading Commission v. Sentry Asset Group, LLC, et al
as 9:2015cv80506
Plaintiff: U.S. Commodity Futures Trading Commission
Defendant: Sentry Asset Group, LLC. , John Pakel
Cause Of Action: Commodity Futures Trading Act
U.S. Commodity Futures Trading Commission v. Garcia et al We have downloadable decisions or orders for this case
as 2:2015cv00237
Plaintiff: U.S. Commodity Futures Trading Commission
Defendant: Dorian Garcia , DG Wealth Management , Macroquantum Capital LLC and others
Cause Of Action: Fraud - Commodities Leverage Contracts
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 , Chawalit Wongkhiao
Cause Of Action: (b) Federal Commodity Exchange Regulation

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