Securities/Commodities/Exchanges Cases filed in the Eleventh Circuit Courts
Cases 31 - 40 of 75
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
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 and 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 and 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 and Rubio Wealth Management, LLC
Cause Of Action: Commodity Futures Trading Act

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