U.S. Court of Appeals, Eleventh Circuit Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 226
Inter-Coastal Waterways, LLC v. Tradestation Securities, Inc., et al
as 25-10830
Plaintiff: INTER-COASTAL WATERWAYS, LLC
Defendant: TRADESTATION SECURITIES, INC. and DOE DEFENDANTS 1-10
Unknown: SERVICE
Securities and Exchange Commission v. James Torchia
as 25-10675
Plaintiff: SECURITIES AND EXCHANGE COMMISSION
Defendant: JAMES A. TORCHIA
Unknown: SERVICE
Commodity Futures Trading Commission v. Sean Michael
as 25-10272
Plaintiff: COMMODITY FUTURES TRADING COMMISSION
Defendant: SEAN MICHAEL
Securities and Exchange Commission v. Lisa McElhone
as 25-10183
Plaintiff: SECURITIES AND EXCHANGE COMMISSION
Defendant: LISA MCELHONE and JOSEPH W. LAFORTE
Unknown: SERVICE
Securities and Exchange Commission v. Joseph LaForte
as 25-10187
Plaintiff: SECURITIES AND EXCHANGE COMMISSION
Defendant: JOSEPH W. LAFORTE, a.k.a. Joe Mack a.k.a. Joe Macki a.k.a. Joe McElhone
GEMJ Chehebar GRAT LLC, et al
as 25-10159
Intervenor: GEMJ CHEHEBAR GRAT LLC, ALBERT CHEHEBAR, ISAAC SHEHEBAR and others
Plaintiff: SECURITIES AND EXCHANGE COMMISSION
Ryan K. Stumphauzer v. Capital Source 2000, Inc., et al
as 25-10157
Plaintiff: SECURITIES AND EXCHANGE COMMISSION
Receiver: RYAN K. STUMPHAUZER
Intervenor: GEMJ CHEHEBAR GRAT LLC, ALBERT CHEHEBAR, ISAAC SHEHEBAR and others
Appellant: CAPITAL SOURCE 2000, INC.
Unknown: SERVICE
Aaron Silberman, et al v. Premier Beauty and Health LLC, et al
as 24-14010
Plaintiff: AARON SILBERMAN, an individual and AMJ MISIL AB LLC, a Florida limited liability company
Defendant: JORGE HANE, an individual, FLORENCIA HANE, an individual, jointly and severally and PREMIER BEAUTY AND HEALTH LLC, a Florida limited liability company
Inter-Coastal Waterways, LLC v. Tradestation Securities, Inc.
as 24-13917
Defendant: TRADESTATION SECURITIES, INC.
Plaintiff: INTER-COASTAL WATERWAYS, LLC
Unknown: SERVICE
Aaron Silberman, et al v. Premier Beauty and Health LLC, et al
as 24-13854
Unknown: SERVICE
Plaintiff: AARON SILBERMAN, an individual and AMJ MISIL AB LLC, a Florida limited liability company
Defendant: FLORENCIA HANE, an individual, jointly and severally, PREMIER BEAUTY AND HEALTH LLC, a Florida limited liability company and JORGE HANE, an individual

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?