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

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 194
Securities and Exchange Commission v. Alexander Kon
as 23-10738
Plaintiff / Appellee: SECURITIES AND EXCHANGE COMMISSION
Defendant / Appellant: ALEXANDER KON
Securities and Exchange Commission v. Lisa McElhone, et al
as 23-10228
Plaintiff / Appellee: SECURITIES AND EXCHANGE COMMISSION
Defendant / Appellant: LISA MCELHONE, L.M.E. 2017 FAMILY TRUST and JOSEPH W. LAFORTE
Not Classified By Court: SERVICE and RYAN K. STUMPHAUZER
Securities and Exchange Commission v. Joseph LaForte
as 23-10234
Plaintiff / Appellee: SECURITIES AND EXCHANGE COMMISSION
Defendant / Appellant: JOSEPH W. LAFORTE
Securities and Exchange Commission v. Justin Keener
as 22-14237
Plaintiff / Appellee: SECURITIES AND EXCHANGE COMMISSION
Defendant / Appellant: JUSTIN W. KEENER
Tenor Capital Partners, LLC v. GunBroker.com, LLC
as 22-13911
Plaintiff / Appellee: TENOR CAPITAL PARTNERS, LLC
Defendant / Appellant: GUNBROKER.COM, LLC
Not Classified By Court: SERVICE
Securities and Exchange Commission v. Michael Furman
as 22-13853
Plaintiff / Appellee: SECURITIES AND EXCHANGE COMMISSION
Defendant / Appellant: MICHAEL C. FURMAN
Not Classified By Court: SERVICE
Securities and Exchange Commission v. Joseph Barleta
as 22-13811
Plaintiff / Appellee: SECURITIES AND EXCHANGE COMMISSION
Defendant / Appellant: JOSEPH COLE BARLETA
Not Classified By Court: SERVICE and RYAN K. STUMPHAUZER
Securities and Exchange Commission v. Eleanor Fisher, et al
as 22-13412
Plaintiff / Appellee: SECURITIES AND EXCHANGE COMMISSION
Defendant / Appellant: ELEANOR FISHER and TAMMY FU
Not Classified By Court: SERVICE
Interested Party: JONATHAN E. PERLMAN
U.S. Securities and Exchange Commission v. Spartan Securities Group, LTD, et al
as 22-13129
Plaintiff / Appellee: U.S. SECURITIES AND EXCHANGE COMMISSION
Defendant / Appellant: SPARTAN SECURITIES GROUP, LTD, ISLAND CAPITAL MANAGEMENT, CARL E. DILLEY and others
Not Classified By Court: SERVICE
Securities and Exchange Commission v. Michael Furman
as 22-12376
Plaintiff / Appellee: SECURITIES AND EXCHANGE COMMISSION
Defendant / Appellant: MICHAEL C. FURMAN
Not Classified By Court: SERVICE

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