U.S. Court of Appeals, Eleventh Circuit Other Statutes Cases
Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 173
U.S. Commodity Futures Trading v. Michael Alcocer
as 18-12857
Plaintiff - Appellee:
U.S. COMMODITY FUTURES TRADING COMMISSION
Defendant - Appellant:
MICHAEL ALCOCER
Angus McDowell v. George Bracken, et al
as 18-12762
Plaintiff - Appellant:
ANGUS MCDOWELL, Derivatively on Behalf of Nominal Defendant National Beverage Corp.
Defendant - Appellee:
GEORGE R. BRACKEN, NICK A. CAPORELLA, JOSEPH G. CAPORELLA
and others
University of Puerto Rico Reti v. Ocwen Financial Corporation, et al
as 18-12250
Plaintiff - Appellant:
UNIVERSITY OF PUERTO RICO RETIREMENT SYSTEM, Lead Plaintiff pursuant to DE[56] Order
Defendant - Appellee:
OCWEN FINANCIAL CORPORATION, RONALD M. FARIS, MICHAEL R. BOURQUE, JR.
Securities and Exchange Commis v. Carlos Parada Abate
as 17-15254
Plaintiff - Appellee:
SECURITIES AND EXCHANGE COMMISSION
Petitioner - Appellant:
ESTANISLAO BERNARDO GONCZANKSI, INVER CORP., ELY MAGENDZO
and others
Intervenor - Appellant:
CARLOS ANTONIO PARADA ABATE
Interested Party - Appellant:
MARK MCDONALD, MARCUS WIDE
Securities and Exchange Commis v. Ely Magendzo, et al
as 17-15256
Plaintiff - Appellee:
SECURITIES AND EXCHANGE COMMISSION
Interested Party - Appellant:
ESTANISLAO BERNARDO GONCZANKSI, INVER CORP., ELY MAGENDZO
and others
Securities and Exchange Commis v. Marcus Wide, et al
as 17-15255
Plaintiff - Appellee:
SECURITIES AND EXCHANGE COMMISSION
Interested Party - Appellant:
MARCUS WIDE, MARK MCDONALD
Jackson Investment Group, LLC v. Johnny Thomas, et al
as 17-14873
Plaintiff - Appellant:
JACKSON INVESTMENT GROUP, LLC
Defendant - Appellee:
JOHNNY THOMAS, JOHN C. FRANCIS
Securities and Exchange Commis v. E. Schoenmann
as 17-14539
Plaintiff - Appellee:
SECURITIES AND EXCHANGE COMMISSION
Interested Party - Appellee:
AL B. HILL
Movant - Appellant:
E. LYNN SCHOENMANN, Bankruptcy Trustee of the Estate of Synergy Acceptance Corporation
:
SERVICE
U.S. Securities and Exchange v. Christopher Hall
as 17-13897
Plaintiff - Appellee:
U.S. SECURITIES AND EXCHANGE COMMISSION
Defendant - Appellant:
CHRISTOPHER J. HALL
Managed Care Advisory Group, L v. IMEDECS/Millienium Heathcare C, et al
as 17-13830
Plaintiff - Appellee:
MANAGED CARE ADVISORY GROUP, LLC
Interested Party - Appellant:
IMEDECS/MILLIENIUM HEATHCARE CONSULTING, INC., MILLENNIUM HEALTHCARE CONSULTING, INC., MARY FALBO
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