Eleventh Circuit Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 2,296
McIntosh v. Jernigan Capital, Inc. et al
as 1:2020cv04254
Defendant: Harry J. Thie, Jernigan Capital, Inc., Howard A. Silver and others
Plaintiff: Christina McIntosh
City of Riviera Beach General Employees Retirement System v. Royal Caribbean Cruises LTD et al
as 1:2020cv24111
Defendant: Richard Fain, Michael Bayley, Jason T Liberty and others
Plaintiff: City of Riviera Beach General Employees Retirement System
Cause Of Action: Securities Fraud
Securities and Exchange Commission v. Baquerizo et al
as 9:2020cv81763
Defendant: Christian J. Baquerizo, Kevin Cardenas, Jacob Rosenthal and others
Plaintiff: Securities and Exchange Commission
Cause Of Action: Securities Fraud
Securities and Exchange Commission v. Newman
as 0:2020cv61976
Defendant: Mason D. Newman, Barry Weiss
Plaintiff: Securities and Exchange Commission
Cause Of Action: Securities Fraud
Securities and Exchange Commission v. Ledbetter
as 0:2020cv61972
Defendant: Andrew Dale Ledbetter
Plaintiff: Securities and Exchange Commission
Cause Of Action: Securities Fraud
Securities and Exchange Commission v. Gity et al
as 2:2020cv14342
Defendant: Thomas Gity, SR, Treasure Coast Property Enterprises, LLC, Thomas Gity, JR
Plaintiff: Securities and Exchange Commission
Cause Of Action: Securities Fraud
Securities and Exchange Commission v. Lindner Capital Advisors, Inc. et al
as 1:2020cv03970
Defendant: Lindner Capital Advisors, Inc., Robert J. Lindner
Plaintiff: Securities and Exchange Commission
Cause Of Action: Investment Companies and Advisers
Securities and Exchange Commission v. FLiK et al
as 1:2020cv03739
Defendant: Stephanie L. Brown, Hyperion Holdings LLC, Owen B. Smith and others
Plaintiff: Securities and Exchange Commission
Cause Of Action: Securities Fraud
Plaintiff v. Defendant
as 0:2020cv61830
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: Securities Fraud
Commodity Futures Trading Commission v. Highrise Advantage, LLC et al
as 6:2020cv01657
Defendant: SR&B Investment Enterprises, Inc., Green Knight Investments, LLC, Surujpaul Sahdeo and others
Plaintiff: Commodity Futures Trading Commission

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