Securities/Commodities/Exchanges Cases filed in the Eleventh Circuit Courts
Cases 61 - 70 of 74
U.S. Commodity Futures Trading Commission v. K.B. Concepts Group, LLC et al
as 1:2016cv24022
Plaintiff: U.S. Commodity Futures Trading Commission
Defendant: K.B. Concepts Group, LLC and Kelvin Burgos
Cause Of Action: Commodity Futures Trading Act
U.S. Commodity Futures Trading Commission v. Rubio et al We have downloadable decisions or orders for this case
as 1:2012cv22129
Plaintiff: U.S. Commodity Futures Trading Commission
Defendant: Jose S Rubio and Rubio Wealth Management, LLC
Cause Of Action: Commodity Futures Trading Act
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. and LORELEY OVERSEAS CORPORATION
: SERVICE
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
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. Crabapple Capital Group, LLC et al
as 1:2012cv01346
Plaintiff: U.S. Commodity Futures Trading Commission
Defendant: Crabapple Capital Group, LLC and Robert A. Christy
Cause Of Action: a-1 Enjoin or restrain violations Contract Market rules
U.S. Securities and Exchange Commission v. Edge
as 9:2013cv80591
Plaintiff: U.S. Securities and Exchange Commission
Defendant: James D Edge
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
Walter v. Lynch et al
as 3:2012cv00068
Defendant: Lone Star Funds, Winn Dixie Stores, Inc., Bi-Lo LLC and others
Plaintiff: Deborah S Walter
Cause Of Action: m(a) Securities Exchange Act
U.S. Commodity Futures Trading Commission v. Smithers
as 9:2012cv81165
Plaintiff: U.S. Commodity Futures Trading Commission
Defendant: Christopher Smithers
Cause Of Action: Commodity Futures Trading Act

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