Securities/Commodities/Exchanges Cases filed in Florida
Cases 11 - 20 of 50
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. Smithers
as 9:2012cv81165
Plaintiff: U.S. Commodity Futures Trading Commission
Defendant: Christopher Smithers
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
Walter v. Lynch et al
as 3:2012cv00068
Defendant: Lone Star Funds, Winn Dixie Stores, Inc., Bi-Lo LLC and others
Plaintiff: Deborah S Walter
Cause Of Action: m(a) Securities Exchange Act
U.S. Commodity Futures Trading Commission v. Inter-Global Currency & Precious Metals, LLC et al
as 9:2014cv81216
Defendant: Inter-Global Currency & Precious Metals, LLC and Stavros Papastavrou
Plaintiff: U.S. Commodity Futures Trading Commission
Cause Of Action: Commodity Futures Trading Act
U.S. Commodity Futures Trading Commission v. International Monetary Metals, Inc. et al
as 0:2014cv62244
Defendant: International Monetary Metals, Inc. and Martin Sommers
Plaintiff: U.S. Commodity Futures Trading Commission
Cause Of Action: (b) Federal Commodity Exchange Regulation
U.S. Commodity Futures Trading Commission v. Diamond et al We have downloadable decisions or orders for this case
as 8:2009cv01811
Plaintiff: U.S. Commodity Futures Trading Commission, U.S. Commodity Futures Trading Commission and U.S. Commodity Futures Trading Commission
Defendant: Beau Diamond and Diamond Ventures LLC
Cause Of Action: Federal Commodity Exchange Regulation
Type: Other Statutes None
U.S. Commodity Futures Trading Commission v. Gutterman et al We have downloadable decisions or orders for this case
as 1:2012cv21047
Plaintiff: U.S. Commodity Futures Trading Commission
Defendant: Abraham Gutterman, Alliance Capital Metals LLC and AR Goldman Wealth Management, LLC
Cause Of Action: (b) Federal Commodity Exchange Regulation
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
U.S Commodity Futures Trading Commission v. Kastle & Hawke, Inc. et al We have downloadable decisions or orders for this case
as 0:2011cv60674
Plaintiff: U.S Commodity Futures Trading Commission
Defendant: Kastle & Hawke, Inc., James A. Ward and Nathaniel R. Walker
Cause Of Action: Federal Commodity Exchange Regulation

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