Securities/Commodities/Exchanges Cases filed in the Eleventh Circuit Courts
Cases 21 - 30 of 73
U.S. Commodity Futures Trading Commission v. International Monetary Metals, Inc. et al
as 0:2014cv62244
Defendant: International Monetary Metals, Inc. , Martin Sommers
Plaintiff: U.S. Commodity Futures Trading Commission
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. Inter-Global Currency & Precious Metals, LLC et al
as 9:2014cv81216
Defendant: Inter-Global Currency & Precious Metals, LLC, 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, 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 , Lawrence Scott Spain
Plaintiff: U.S. Commodity Futures Trading Commission
Cause Of Action: (b) Federal Commodity Exchange Regulation
U.S. Commodity Futures Trading Commission v. Gold Distributors, Inc. et al
as 0:2014cv60695
Defendant: Gold Distributors, Inc., Jordan Cain
Plaintiff: U.S. Commodity Futures Trading Commission
Cause Of Action: (b) Federal Commodity Exchange Regulation
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
U. S. Commodity Futures Trading Commission v. Amerifirst Management LLC et al
as 0:2013cv61637
Plaintiff: U. S. Commodity Futures Trading Commission
Defendant: Amerifirst Management LLC, John P. D'Onofrio, George E. Sarafianos and others
Cause Of Action: Commodity Futures Trading 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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