Securities/Commodities/Exchanges Cases filed in the Eleventh Circuit Courts
Cases 41 - 50 of 74
U.S. Commodity Futures Trading Commission v. Sentry Asset Group, LLC, et al
as 9:2015cv80506
Plaintiff: U.S. Commodity Futures Trading Commission
Defendant: Sentry Asset Group, LLC. and John Pakel
Cause Of Action: Commodity Futures Trading Act
Zevin v. SunTrust Banks, Inc. et al
as 1:2009cv01459
Plaintiff: American European Insurance Company, Edward Zevin, Edward Zevin and others
Defendant: Suntrust Robinson Humphrey Inc., Suntrust Robinson Humphrey Inc., Phail Wynn, Jr. and others
Movant: Greek Catholic Union of the U.S.A.
Cause Of Action: Securities Fraud
U.S. Commodity Futures Trading Commission v. Palm Beach Capital LLC et al
as 9:2014cv80636
Defendant: Palm Beach Capital LLC and Lawrence Scott Spain
Plaintiff: U.S. Commodity Futures Trading Commission
Cause Of Action: (b) Federal Commodity Exchange Regulation
U.S. Commodity Futures Trading Commission v. Diamond et al We have downloadable decisions or orders for this case
as 8:2009cv01811
Plaintiff: U.S. Commodity Futures Trading Commission, U.S. Commodity Futures Trading Commission and U.S. Commodity Futures Trading Commission
Defendant: Beau Diamond and Diamond Ventures LLC
Cause Of Action: Federal Commodity Exchange Regulation
Type: Other Statutes None
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 and Michael Gomez
Cause Of Action: a-1 Enjoin or restrain violations Contract Market rules
Zimmerman et al v. Roche et al
as 1:2009cv00605
Defendant: U.S. Teleradiology, L.L.C., U.S. Mammo, L.L.C., U.S. Mammo, L.L.C. and others
Plaintiff: James Zimmerman, James Zimmerman, James Zimmerman and others
Cause Of Action: - Petition for Removal: SEC Act
U.S. Commodity Futures Trading Commission v. Inter-Global Currency & Precious Metals, LLC et al
as 9:2014cv81216
Defendant: Inter-Global Currency & Precious Metals, LLC and Stavros Papastavrou
Plaintiff: U.S. Commodity Futures Trading Commission
Cause Of Action: Commodity Futures Trading Act
Sanchez v. Tournament Players Accessories, Inc et al
as 8:2009cv00862
Plaintiff: Juan Sanchez
Defendant: Tournament Players Accessories, Inc, U.S. Golf Tour, Inc. and Raymond Dumont
Cause Of Action: Securities Fraud
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
Securities and Exchange Commission v. EB5 Asset Manager, LLC et al
as 0:2015cv62323
Plaintiff: Securities and Exchange Commission
Defendant: EB5 Asset Manager, LLC, Lin Zhong , U.S. EB-5 Investments LLC and others
Receiver: Michael I. Goldberg, Receiver
Cause Of Action: Securities Fraud

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