Securities/Commodities/Exchanges Cases filed in the Eleventh Circuit Courts
Cases 21 - 30 of 74
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
U.S. Commodity Futures Trading Commission v. Theye et al
as 1:2010mc23188
Plaintiff: U.S. Commodity Futures Trading Commission
Defendant: Richard D. Theye and Micind Capital Management,Inc.
Receiver: Kelly M. Crawford
Cause Of Action: Receiver of Property in Different Districts
U.S. Securities and Exchange v. Christopher Hall
as 17-13897
Plaintiff - Appellee: U.S. SECURITIES AND EXCHANGE COMMISSION
Defendant - Appellant: CHRISTOPHER J. HALL
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
Belmont Holdings Corp. v. Suntrust Banks, Inc. et al We have downloadable decisions or orders for this case
as 1:2009cv01185
Defendant: UBS Securities LLC, Banc of America Securities LLC, Merrill Lynch, Pierce, Fenner & Smith Incorporated and others
Plaintiff: Belmont Holdings Corp., Belmont Holdings Corp., Belmont Holdings Corp. and others
Movant: Greek Catholic Union of the U.S.A., Greek Catholic Union of the U.S.A., Greek Catholic Union of the U.S.A. and others
Cause Of Action: Securities Exchange Act
U.S. Commodity Futures Trading Commission v. Liberty Mutual Group, Inc. et al
as 1:2007cv21267
Defendant: Todd Guthrie, Alan Lerner Forefront Investments Limited Partnership, Addison Management Group, Inc. and others
Plaintiff: U.S. Commodity Futures Trading Commission and U.S. Commodity Futures Trading Commission
Cause Of Action: 07 U.S.C. ยง 00
U.S. Commodity Futures Trading Commission v. Cook et al
as 6:2009mc00158
Plaintiff: U.S. Commodity Futures Trading Commission
Defendant: Trevor Cook and Patrick Kiley
Receiver: R. J. Zayed
Cause Of Action: Federal Commodity Exchange Regulation
U.S. Commodity Futures Trading Commission v. Ortiz et al We have downloadable decisions or orders for this case
as 2:2011cv14063
Plaintiff: U.S. Commodity Futures Trading Commission
Defendant: David L. Ortiz, Goyep International, Inc., Royal Returns, Inc. and others
Cause Of Action: (b) Federal Commodity Exchange Regulation
U.S. Commodity Futures Trading Commission v. American Precious Metals, LLC et al
as 0:2011cv61075
Plaintiff: U.S. Commodity Futures Trading Commission
Defendant: American Precious Metals, LLC , Harry Robert Tanner, Jr. and Sammy J. Goldman
Receiver: David R. Chase
Cause Of Action: Commodity Futures Trading Act
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. and Joseph Charles DiCrisci
Cause Of Action: Commodity Futures Trading Act

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