Securities/Commodities/Exchanges Cases filed in the Eleventh Circuit Courts
Cases 51 - 60 of 74
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. and Sammy J. Goldman
Receiver: David R. Chase
Cause Of Action: Commodity Futures Trading Act
U.S Commodity Futures Trading Commission v. Kastle & Hawke, Inc. et al We have downloadable decisions or orders for this case
as 0:2011cv60674
Plaintiff: U.S Commodity Futures Trading Commission
Defendant: Kastle & Hawke, Inc., James A. Ward and Nathaniel R. Walker
Cause Of Action: Federal Commodity Exchange Regulation
U.S. Commodity Futures Trading Commission v. GlobeFX Club, Inc. et al
as 1:2011cv20926
Plaintiff: U.S. Commodity Futures Trading Commission
Defendant: GlobeFX Club, Inc. and Jeremy Munson Globe
Cause Of Action: Commodity Futures Trading Act
U.S. Commodity Futures Trading Commission v. Ortiz et al We have downloadable decisions or orders for this case
as 2:2011cv14063
Plaintiff: U.S. Commodity Futures Trading Commission
Defendant: David L. Ortiz, Goyep International, Inc., Royal Returns, Inc. and others
Cause Of Action: (b) Federal Commodity Exchange Regulation
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
U.S. Commodity Futures Trading Commission v. Theye et al
as 1:2010mc23188
Plaintiff: U.S. Commodity Futures Trading Commission
Defendant: Richard D. Theye and Micind Capital Management,Inc.
Receiver: Kelly M. Crawford
Cause Of Action: Receiver of Property in Different Districts
U.S. Commodity Futures Trading Commission v. Cook et al
as 6:2009mc00158
Plaintiff: U.S. Commodity Futures Trading Commission
Defendant: Trevor Cook and Patrick Kiley
Receiver: R. J. Zayed
Cause Of Action: Federal Commodity Exchange Regulation
U.S. Securities and Exchange Commission v. Big Apple Consulting USA, Inc. et al We have downloadable decisions or orders for this case
as 6:2009cv01963
Plaintiff: U.S. Securities and Exchange Commission, U.S. Securities and Exchange Commission, U.S. Securities and Exchange Commission and others
Defendant: Big Apple Consulting USA, Inc., MJMM Investments, LLC, Marc Jablon and others
Cause Of Action: Securities Fraud
Type: Other Statutes None
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

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