Securities/Commodities/Exchanges Cases filed in Florida
Cases 11 - 20 of 50
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. 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. and 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 and Chawalit Wongkhiao
Cause Of Action: (b) Federal Commodity Exchange Regulation
U.S. Commodity Futures Trading Commission v. Forex Monthly Income Fund, LLC et al
as 0:2014cv62240
Defendant: Jean Chauvel, Forex Monthly Income Fund, LLC, Renaud Pierre-Charles and others
Plaintiff: U.S. Commodity Futures Trading Commission
Cause Of Action: (b) Federal Commodity Exchange Regulation
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. 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. 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. Southern Trust Metals, Inc. et al We have downloadable decisions or orders for this case
as 1:2014cv22739
Plaintiff: U.S. Commodity Futures Trading Commission
Defendant: Southern Trust Metals, Inc., Loreley Overseas Corporation and Robert Escobio
Cause Of Action: (b) Federal Commodity Exchange Regulation
U.S. Commodity Futures Trading Commission v. Palm Beach Capital LLC et al
as 9:2014cv80636
Defendant: Palm Beach Capital LLC and Lawrence Scott Spain
Plaintiff: U.S. Commodity Futures Trading Commission
Cause Of Action: (b) Federal Commodity Exchange Regulation

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