Securities/Commodities/Exchanges Cases filed in the Eleventh Circuit Courts
Cases 41 - 50 of 73
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, AR Goldman Wealth Management, LLC
Cause Of Action: (b) Federal Commodity Exchange Regulation
U.S. Commodity Futures Trading Commission v. Angus Jackson, Inc. et al We have downloadable decisions or orders for this case
as 0:2012cv60450
Plaintiff: U.S. Commodity Futures Trading Commission
Defendant: Angus Jackson, Inc., Martin Harold Bedick, Martin B. Rosenthal
Cause Of Action: Commodity Futures Trading Act
U.S. Commodity Futures Trading Commission v. Stroud et al (MAG+) We have downloadable decisions or orders for this case
as 3:2012cv00203
Plaintiff: U.S. Commodity Futures Trading Commission
Defendant: John David Stroud , Stroud Capital Management, LLC , TS Capital Partners, LLC and others
Cause Of Action: Federal Commodity Exchange Regulation
Walter v. Lynch et al
as 3:2012cv00068
Defendant: Lone Star Funds, Winn Dixie Stores, Inc., Bi-Lo LLC and others
Plaintiff: Deborah S Walter
Cause Of Action: m(a) Securities Exchange 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
U.S Commodity Futures Trading Commission v. Midway Trading Company, LLC et al
as 1:2011cv23554
Plaintiff: U.S Commodity Futures Trading Commission
Defendant: Midway Trading Company, LLC, Conquest Investment Group, Inc., Oscar Hernandez
Cause Of Action: Commodity Futures Trading Act
U.S. Commodity Futures Trading v. Eldon Gresham
as 11-14269
Plaintiff - Appellee: U.S. COMMODITY FUTURES TRADING COMMISSION
Defendant - Appellant: ELDON A GRESHAM, d.b.a. The Gresham Company, Eldon A Graham, Jr.
: SERVICE
U.S. Commodity Futures Trading Commission v. Machado et al
as 1:2011cv22275
Plaintiff: U.S. Commodity Futures Trading Commission
Defendant: Juvenal E Machado, Invers Forex, LLC
Cause Of Action: (b) Federal Commodity Exchange Regulation
U.S. Commodity Futures Trading Commission v. Giddens et al We have downloadable decisions or orders for this case
as 1:2011cv02038
Plaintiff: U.S. Commodity Futures Trading Commission
Defendant: Louis J. Giddens, Jr. , Anthony W. Dutton , Michael Gomez
Cause Of Action: a-1 Enjoin or restrain violations Contract Market rules
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. , Sammy J. Goldman
Receiver: David R. Chase
Cause Of Action: Commodity Futures Trading Act

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