Eleventh Circuit Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 2,176
Dovner v. Circle 4 Entertainment Fund LLC et al
as 9:2019cv81187
Defendant: Circle 4 Entertainment Fund LLC, Adam Falkoff, Arthur Bernstein
Plaintiff: Edward Dovner
Cause Of Action: Fed. Question: Securities Violation
Securities and Exchange Commission v. Strochak
as 9:2019cv81164
Defendant: Scott P. Strochak
Plaintiff: Securities and Exchange Commission
Cause Of Action: Securities Fraud
Securities and Exchange Commission v. Heide
as 0:2019cv62047
Defendant: Alan G. Heide
Plaintiff: Securities and Exchange Commission
Cause Of Action: Securities Fraud
Securities and Exchange Commission v. Nahata et al
as 1:2019cv03628
Defendant: Ajay S. Bhandari, Harsh Nahata
Plaintiff: Securities and Exchange Commission
Black v. United States Securities and Exchange Commission
as 1:2019cv03624
Defendant: United States Securities and Exchange Commission
Plaintiff: Linda Black
Cause Of Action: Freedom of Information Act
Gottlieb v. Acton et al
as 1:2019cv03377
Defendant: Peter M. Orser, Brian C. Beazer, Stephen P. Zelnak, Jr. and others
Plaintiff: Phillip Gottlieb
Clerk of the Circuit Court v United States Securities and Exchange et al
as 2:2019cv00515
Plaintiff: Clerk of the Circuit Court and Comptroller for Collier County, Florida
Defendant: Securities and Exchange Commission, The M.B.W. Building, Inc.
Cause Of Action: Notice of Removal
Hickey v. Total System Services, Inc. et al
as 1:2019cv03337
Defendant: Connie D. McDaniel, Sidney E. Harris, Joia M. Johnson and others
Plaintiff: Cody Hickey
Securities and Exchange Commission v. Alar et al
as 1:2019cv03265
Defendant: Paul Alar, West Mountain, LLC
Plaintiff: Securities and Exchange Commission
Cause Of Action: Investment Companies and Advisers
PETERS v. TOTAL SYSTEM SERVICES INC et al
as 4:2019cv00114
Defendant: WILLIAM M. ISAAC, DR. SIDNEY E. HARRIS, PHILIP W. TOMLINSON and others
Plaintiff: MICHAEL PETERS

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