Securities/Commodities/Exchanges Cases filed in Florida
Cases 41 - 50 of 50
U.S. Securities and Exchange Commission v. Grocock
as 6:2009cv01833
Plaintiff: U.S. Securities and Exchange Commission
Defendant: J. Bennett Grocock
Cause Of Action: Securities Fraud
Type: Other Statutes None
U.S. Commodity Futures Trading Commission v. Trader's International Return Network et al
as 6:2009cv01743
Plaintiff: U.S. Commodity Futures Trading Commission and U.S. Commodity Futures Trading Commission
Defendant: Trader's International Return Network and David Merrick
Cause Of Action: Federal Commodity Exchange Regulation
Type: Other Statutes None
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
In Re: Optimal Strategic U.S. Equity Fund Securities Litigation
as 1:2009md02073
Movant: JPML Service List, JPML Service List, JPML Service List and others
Cause Of Action: Multidistrict Litigation
Type: Other Statutes None
U.S. Commodity Futures Trading Commission v. LaSalle International Clearing Corporation et al
as 9:2009cv80765
Plaintiff: U.S. Commodity Futures Trading Commission
Defendant: LaSalle International Clearing Corporation, Sterling Wentworth Currency Group, Inc and Michael Riolo
Cause Of Action: Federal Commodity Exchange Regulation
Type: Other Statutes None
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
Puado v. Banco Santander S.A. et al
as 1:2009cv20934
Plaintiff: Antonio Atencia Puado and Antonio Atencia Puado
Defendant: Banco Santander S.A., Banco Santander International, Optimal Investment Services S.A. and others
Cause Of Action: Federal Question
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. 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. Liberty Mutual Group, Inc. et al
as 1:2007cv21267
Defendant: Todd Guthrie, Alan Lerner Forefront Investments Limited Partnership, Addison Management Group, Inc. and others
Plaintiff: U.S. Commodity Futures Trading Commission and U.S. Commodity Futures Trading Commission
Cause Of Action: 07 U.S.C. ยง 00

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