Securities/Commodities/Exchanges Cases filed in the Eleventh Circuit Courts
Cases 61 - 70 of 74
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. Gresham et al We have downloadable decisions or orders for this case
as 3:2009cv00075
Plaintiff: U.S. Commodity Futures Trading Commission, U.S. Commodity Futures Trading Commission and U.S. Commodity Futures Trading Commission
Defendant: Werner H. Beiersdoerfer, Interveston Wines, LLC, Eldon A. Gresham and others
Cause Of Action: Enjoin or restrain violations Contract Market rules
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. 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
American European Insurance Company v. Suntrust Bank, Inc. et al
as 1:2009cv01310
Defendant: UBS Securities LLC, UBS Securities LLC, Merrill Lynch Pierce, Fenner and Smith, Inc. and others
Movant: Greek Catholic Union of the U.S.A.
Plaintiff: American European Insurance Company, American European Insurance Company, American European Insurance Company and others
Cause Of Action: Securities Exchange 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
Belmont Holdings Corp. v. Suntrust Banks, Inc. et al We have downloadable decisions or orders for this case
as 1:2009cv01185
Defendant: UBS Securities LLC, Banc of America Securities LLC, Merrill Lynch, Pierce, Fenner & Smith Incorporated and others
Plaintiff: Belmont Holdings Corp., Belmont Holdings Corp., Belmont Holdings Corp. and others
Movant: Greek Catholic Union of the U.S.A., Greek Catholic Union of the U.S.A., Greek Catholic Union of the U.S.A. and others
Cause Of Action: Securities Exchange Act
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

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