Eleventh Circuit Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 1,916
Securities and Exchange Commission v. Daniels et al
as 1:2017mc21851
Plaintiff: Securities and Exchange Commission
Defendant: Michael J. Daniels, Douglas P. Zolla, Jr.
Cause Of Action: Motion to enforce deposition subpoena
Creative Learning Corporation v. Furlow et al
as 3:2017cv00552
Plaintiff: Creative Learning Corporation
Defendant: Blake Furlow, Anik Furlow
Cause Of Action: Securities Exchange Act
Carvelli v. Ocwen Financial Corporation et al
as 9:2017cv80500
Plaintiff: Karen A. Carvelli
Defendant: Ocwen Financial Corporation, Ronald M. Faris, Michael R. Bourque, Jr.
Cause Of Action: Securities Fraud
Paoli v. TherapeuticsMD, Inc. et al
as 9:2017cv80473
Plaintiff: Joseph Paoli
Defendant: TherapeuticsMD, Inc., Robert G. Finizio, Brian Bernick
Cause Of Action: Securities Exchange Act
Koskinen v. Gonzalez et al
as 9:2017cv80446
Plaintiff: Merja Koskinen
Defendant: Gonzalo Gonzalez, Michael John Flaherty, Greener Polymers Inc. and others
Cause Of Action: Securities Fraud
Securities and Exchange Commis v. Douglas Anisky
as 17-11503
Plaintiff - Appellee: SECURITIES AND EXCHANGE COMMISSION
Defendant - Appellant: DOUGLAS J. ANISKY
SECURITIES AND EXCHANGE COMMISSION v. LOTTONET OPERATING CORP et al
as 4:2017mc00008
Plaintiff: SECURITIES AND EXCHANGE COMMISSION
Defendant: LOTTONET OPERATING CORP, DAVID GRAY, JOSEPH VITALE and others
Receiver: Ryan Stumphauzer
Cause Of Action: Receiver of Property in Different Districts
Petrovets vs. Walter Investment Management Corp. et al
as 8:2017cv00695
Plaintiff: Joseph Petrovets
Defendant: Walter Investment Management Corp., George M. Awad, Denmar J. Dixon and others
Cause Of Action: m(a) Securities Exchange Act
Nghiem Tran v. ERBA Diagnostics, Inc., et al
as 17-11314
Plaintiff - Appellant: NGHIEM TRAN
Defendant - Appellee: ERBA DIAGNOSTICS, INC., MOHAN GOPALKRISHNAN, ERNESINA SCALA and others
Securities and Exchange Commission v. Lottonet Operating Corp. et al
as 1:2017cv21033
Plaintiff: Securities and Exchange Commission
Defendant: Lottonet Operating Corp., David Gray , Joseph Vitale and others
Receiver: Rayn Stumphauzer
Cause Of Action: Securities Exchange Act

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