Eleventh Circuit Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 1,853
Beckel v. Fagron Holding USA, LLC et al
as 8:2016cv02059
Plaintiff: Jacob J. Beckel
Defendant: Fagron Holding USA, LLC, Jacob G. Jackson, Fagron NV and others
Cause Of Action: Fraud - Commodities Leverage Contracts
Securities and Exchange Commission v. Conrad et al
as 1:2016cv02572
Plaintiff: Securities and Exchange Commission
Defendant: Thomas D. Conrad, Jr., Stuart P. Conrad, Financial Management Corporation and others
Cause Of Action: Securities Fraud
Buckley v. Quorum Innovations, LLC et al
as 8:2016cv01982
Plaintiff: Stephen R. Buckley
Defendant: Quorum Innovations, LLC , Orbital and Oculo-Facial Consultants, P.A. , Nicholas T. Monsul and others
Cause Of Action: - Diversity: Securities & Exchange Commiss
Securities and Exchange Commission v. Avent et al
as 1:2016cv02459
Plaintiff: Securities and Exchange Commission
Defendant: Thomas W. Avent, Jr., Raymond J. Pirrello, Jr., Lawrence J. Penna
Kindratiw v. Family Broodmares V, LLC
as 5:2016cv00438
Plaintiff: Rostislaw Kindratiw
Defendant: Family Broodmares V, LLC
Cause Of Action: Securities Exchange Act
Securities and Exchange Commission v. Toups et al
as 8:2016cv01798
Plaintiff: Securities and Exchange Commission
Defendant: Michael P. Toups, Longwei Petroleum Investment Holding LImited
Cause Of Action: Securities Fraud
Securities and Exchange Commission v. Kingdom Legacy General Partner, LLC et al
as 2:2016cv00441
Plaintiff: Securities and Exchange Commission
Defendant: Kingdom Legacy General Partner, LLC, Mark C. Northrop
Cause Of Action: Securities Fraud
Commodity Futures Trading Commission v. Slemmer et al
as 9:2016cv80867
Plaintiff: Commodity Futures Trading Commission
Defendant: Jeffrey Slemmer, Slemmer Enterprises LLC, Christian Dorrian and others
Cause Of Action: (b) Federal Commodity Exchange Regulation

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?