Securities/Commodities/Exchanges Cases filed in the Eleventh Circuit Courts
Cases 11 - 20 of 74
U.S. Securities and Exchange Commission v. Edge
as 9:2013cv80591
Plaintiff: U.S. Securities and Exchange Commission
Defendant: James D Edge
Cause Of Action: Securities Fraud
U.S. Commodity Futures Trading Commission v. Grossman
as 0:2014cv62061
Plaintiff: U.S. Commodity Futures Trading Commission
Defendant: Jay Bruce Grossman
Cause Of Action: Commodity Futures Trading Act
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
Puado v. Banco Santander S.A. et al
as 1:2009cv20934
Plaintiff: Antonio Atencia Puado and Antonio Atencia Puado
Defendant: Banco Santander S.A., Banco Santander International, Optimal Investment Services S.A. and others
Cause Of Action: Federal Question
U.S. Commodity Futures Trading v. Eldon Gresham
as 11-14269
Plaintiff - Appellee: U.S. COMMODITY FUTURES TRADING COMMISSION
Defendant - Appellant: ELDON A GRESHAM, d.b.a. The Gresham Company, Eldon A Graham, Jr.
: SERVICE
U.S. Securities and Exchange Commission v. Grocock
as 6:2009cv01833
Plaintiff: U.S. Securities and Exchange Commission
Defendant: J. Bennett Grocock
Cause Of Action: Securities Fraud
Type: Other Statutes None
In Re: Optimal Strategic U.S. Equity Fund Securities Litigation
as 1:2009md02073
Movant: JPML Service List, JPML Service List, JPML Service List and others
Cause Of Action: Multidistrict Litigation
Type: Other Statutes None
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
U.S. Securities and Exchange Commission v. Naccarato
as 1:2017cv24682
Plaintiff: U.S. Securities and Exchange Commission
Defendant: Owen H. Naccarato
Cause Of Action: Securities Exchange Act
U.S. Securities and Exchange C v. Quest Energy Management Group We have downloadable decisions or orders for this case
as 13-12778
Interested Party - Appellant: QUEST ENERGY MANAGEMENT GROUP, INC.
Interested Party - Appellee: BURTON W. WIAND
: SERVICE
Plaintiff: U.S. SECURITIES AND EXCHANGE COMMISSION

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