Securities/Commodities/Exchanges Cases filed in the Eleventh Circuit Courts
Cases 31 - 40 of 73
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
US Securities and Exchange Com v. Big Apple Consulting USA, Inc., et al
as 13-12500
Plaintiff - Appellee: U.S. SECURITIES AND EXCHANGE COMMISSION
Defendant - Appellant: BIG APPLE CONSULTING USA, INC., MJMM INVESTMENTS, LLC, MARC JABLON
U.S. Commodity Futures Trading v. Martin Bedick
as 13-11120
Plaintiff - Appellee: U.S. COMMODITY FUTURES TRADING COMMISSION
Defendant - Appellant: MARTIN HAROLD BEDICK, an individual
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. Alcocer et al We have downloadable decisions or orders for this case
as 1:2012cv23459
Plaintiff: U.S. Commodity Futures Trading Commission
Defendant: Michael Alcocer, Inovatrade, Inc.
U.S. Commodity Futures Trading Commission v. Chandler
as 8:2012cv02044
Defendant: William Jeffery Chandler
Plaintiff: U.S. Commodity Futures Trading Commission
Cause Of Action: Securities Fraud
U.S. Commodity Futures Trading Commission v. Altamont Global Partners, LLC et al We have downloadable decisions or orders for this case
as 6:2012cv01095
Plaintiff: U.S. Commodity Futures Trading Commission
Defendant: Altamont Global Partners, LLC, John G. Wilkins, Philip Leon and others
Cause Of Action: (b) Federal Commodity Exchange Regulation
U.S. Commodity Futures Trading Commission v. Rubio et al We have downloadable decisions or orders for this case
as 1:2012cv22129
Plaintiff: U.S. Commodity Futures Trading Commission
Defendant: Jose S Rubio, Rubio Wealth Management, LLC
Cause Of Action: Commodity Futures Trading Act
U.S. Commodity Futures Trading v. Eldon Gresham
as 12-12715
Plaintiff - Appellee: U.S. COMMODITY FUTURES TRADING COMMISSION
Defendant - Appellant: ELDON A GRESHAM
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, Robert A. Christy
Cause Of Action: a-1 Enjoin or restrain violations Contract Market rules

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?