Securities/Commodities/Exchanges Cases filed in the Eleventh Circuit Courts
Cases 51 - 60 of 74
U.S. Commodity Futures Trading Commission v. International Monetary Metals, Inc. et al
as 0:2014cv62244
Defendant: International Monetary Metals, Inc. , Martin Sommers
Plaintiff: U.S. Commodity Futures Trading Commission
Cause Of Action: (b) Federal Commodity Exchange Regulation
U.S. Commodity Futures Trading Commission v. Van Beuningen et al
as 1:2016cv00978
Plaintiff: U.S. Commodity Futures Trading Commission
Defendant: Hendrik A. Van Beuningen , Debrink Trading Fund I, LLC
Cause Of Action: (b) Federal Commodity Exchange Regulation
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
Sanchez v. Tournament Players Accessories, Inc et al
as 8:2009cv00862
Plaintiff: Juan Sanchez
Defendant: Tournament Players Accessories, Inc, U.S. Golf Tour, Inc., Raymond Dumont
Cause Of Action: Securities Fraud
U.S. Commodity Futures Trading Commission v. Gold Distributors, Inc. et al
as 0:2014cv60695
Defendant: Gold Distributors, Inc., Jordan Cain
Plaintiff: U.S. Commodity Futures Trading Commission
Cause Of Action: (b) Federal Commodity Exchange Regulation
U.S. Commodity Futures Trading Commission v. Forex Monthly Income Fund, LLC et al
as 0:2014cv62240
Defendant: Jean Chauvel, Forex Monthly Income Fund, LLC, Renaud Pierre-Charles and others
Plaintiff: U.S. Commodity Futures Trading Commission
Cause Of Action: (b) Federal Commodity Exchange Regulation
U.S. Commodity Futures Trading Commission v. Palm Beach Capital LLC et al
as 9:2014cv80636
Defendant: Palm Beach Capital LLC , 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. Marshall et al
as 0:2015cv62049
Plaintiff: U.S. Commodity Futures Trading Commission
Defendant: Todd Owen Marshall, Harvard Assets LLC, London Assets Inc. and others
Cause Of Action: Federal Commodity Exchange Regulation
U.S. Commodity Futures Trading v. Robert Escobio, et al We have downloadable decisions or orders for this case
as 16-16544
Plaintiff - Appellee: U.S. COMMODITY FUTURES TRADING COMMISSION
Defendant - Appellant: ROBERT ESCOBIO, SOUTHERN TRUST METALS, INC., LORELEY OVERSEAS CORPORATION
: SERVICE
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, 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

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