Eleventh Circuit Other Statutes Cases
Cases 71 - 80 of 2,677
Securities and Exchange Commission v. Conn
as 1:2023cv03830
Plaintiff:
Securities and Exchange Commission
Defendant:
William V. Conn, Jr.
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Pignatelli v. MSP Recovery, Inc. F/K/A Lionheart Acquisition Corp. II et al
as 1:2023cv23224
Plaintiff:
Joseph Pignatelli
Defendant:
MSP Recovery, Inc. F/K/A Lionheart Acquisition Corp. II, John H. Ruiz, Calvin Hamstra and others
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Securities and Exchange Commission v. Crews
as 1:2023cv03658
Plaintiff:
Securities and Exchange Commission
Defendant:
Keith Crews
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Hind et al v. FxWinning Limited et al
as 1:2023cv23139
Plaintiff:
Kristoffer Jon Hind, Jason Thomas Waiton, Christopher Campbell and others
Defendant:
FxWinning Limited, CFT Solutions, LLC, Renan de Rocha Gomes Bastos and others
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Securities and Exchange Commission v. Preipo Corp. et al
as 9:2023cv81141
Plaintiff:
Securities and Exchange Commission
Defendant:
Preipo Corp., John A. Mattera, David P. Grzan and others
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Securities and Exchange Commission v. Mufareh et al
as 6:2023cv01539
Defendant:
Onpassive LLC, Ashraf Mufareh, Gofounders and Ofounders and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Craig v. Target Corporation et al
as 2:2023cv00599
Plaintiff:
Brian Craig
Defendant:
Target Corporation, Brian C Cornell, David P. Abney and others
KINSEY et al v. WARNER ROBINS POLICE DEPARTMENT et al
as 5:2023cv00285
Plaintiff:
INONDA RENA KINSEY, INONDA REINA KINSEY EL and DARIUS SCOTT RICHARDSON
Defendant:
WARNER ROBINS POLICE DEPARTMENT, OFFICER BISH, OFFICER BRAD BAURDWELL and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
v. Pickney et al
as 1:2023cv22931
Defendant:
Patrick Pickney, Icahn Enterprises, G.P. Inc., CARL C. ICAHN and others
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Pickney v. Icahn Enterprises, G.P. Inc. et al
as 1:2023cv22932
Plaintiff:
Patrick Pickney
Defendant:
Icahn Enterprises, G.P. Inc., CARL C. ICAHN, DAVID WILLETTS and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
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