Securities/Commodities/Exchanges Cases filed in the Eleventh Circuit Courts
Cases 31 - 40 of 74
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 Commission v. Detling
as 1:2011cv04565
Plaintiff: U. S. Securities and Exchange Commission
Defendant: Chalmer E. Detling, II
Cause Of Action: Securities Fraud
American European Insurance Company v. Suntrust Bank, Inc. et al
as 1:2009cv01310
Defendant: UBS Securities LLC, UBS Securities LLC, Merrill Lynch Pierce, Fenner and Smith, Inc. and others
Movant: Greek Catholic Union of the U.S.A.
Plaintiff: American European Insurance Company, American European Insurance Company, American European Insurance Company and others
Cause Of Action: Securities Exchange Act
U.S. Commodity Futures Trading Commission v. Heierle et al
as 1:2007cv22396
Plaintiff: U.S. Commodity Futures Trading Commission, U.S. Commodity Futures Trading Commission, U.S. Commodity Futures Trading Commission and others
Defendant: Joerg Heierle, INH-Interholding SA and Futures Trading Academy,Inc.
Cause Of Action: Federal Commodity Exchange Regulation
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. Autry et al We have downloadable decisions or orders for this case
as 6:2010cv00084
Plaintiff: U.S. Commodity Futures Trading Commission
Defendant: Joseph L. Autry, Jr. and Autry Capital Management LLC
Cause Of Action: (b) Federal Commodity Exchange Regulation
Securities And Exchange Commission v. U.S. Sustainable Energy Corporation et al
as 1:2007cv01547
Defendant: U.S. Sustainable Energy Corporation and John D. Stanton
Plaintiff: Securities And Exchange Commission
Cause Of Action: Securities Exchange Act
U.S. Commodity Futures Trading Commission v. Capital Blu Management, LLC et al We have downloadable decisions or orders for this case
as 6:2009cv00508
Plaintiff: U.S. Commodity Futures Trading Commission and U.S. Commodity Futures Trading Commission
Defendant: Capital Blu Management, LLC, DD International Holdings, LLC, Donovan Davis, Jr. and others
Receiver: Lewis B. Freeman
Cause Of Action: Federal Commodity Exchange Regulation
Type: Other Statutes None
U.S. Commodity Futures Trading Commission v. Machado et al
as 1:2011cv22275
Plaintiff: U.S. Commodity Futures Trading Commission
Defendant: Juvenal E Machado and Invers Forex, LLC
Cause Of Action: (b) Federal Commodity Exchange Regulation
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

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