Eleventh Circuit Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 1,963
Securities and Exchange Commission v. Pence
as 1:2017mc23744
Cause Of Action: Securities Fraud
Securities and Exchange Commission v. Wilson
as 1:2017cv23712
Plaintiff: Securities and Exchange Commission
Defendant: Andrew H. Wilson
Cause Of Action: Securities Fraud
Securities and Exchange Commission v. Schneider
as 9:2017cv81142
Plaintiff: Securities and Exchange Commission
Defendant: James M. Schneider
Cause Of Action: Securities Fraud
Franchi v. Numerex Corp. et al
as 1:2017cv03957
Plaintiff: Anthony Franchi
Defendant: Numerex Corp., Stratton J. Nicolaides, Tony Holcombe and others
Cause Of Action: m(a) Securities Exchange Act
Securities and Exchange Commission v. Celello
as 1:2017cv03903
Plaintiff: Securities and Exchange Commission
Defendant: Marc A. Celello
Cause Of Action: Securities Fraud
Litwin v. Numerex Corp. et al
as 1:2017cv03893
Plaintiff: Efrem Litwin
Defendant: Numerex Corp., Stratton J. Nicolaides, Tony Holcombe and others
Cause Of Action: m(a) Securities Exchange Act
Securities and Exchange Commission v. N1 Technologies, Inc. et al
as 1:2017cv23618
Plaintiff: Securities and Exchange Commission
Defendant: N1 Technologies, Inc., NanoSave Technologies, Inc., Rockey "Roc" G. Hatfield and others
Cause Of Action: Securities Fraud
Koskinen v. Gonzalez et al
as 9:2017cv81096
Plaintiff: Merja Koskinen
Defendant: Gonzalo Gonzalez, Michael John Flaherty, Greener Polymers Inc. and others
Cause Of Action: Securities Exchange Act
Palkon v. HSN, Inc. et al
as 8:2017cv02271
Plaintiff: Dennis Palkon
Defendant: HSN, Inc., Arthur C. Martinez, Courtnee Alice Chun and others
Cause Of Action: m(a) Securities Exchange Act
Bhatt v. Tech Data Corporation et al
as 8:2017cv02185
Plaintiff: Nealan Bhatt
Defendant: Tech Data Corporation, Robert M. Dutkowsky, Charles V. Dannewitz
Cause Of Action: Securities Exchange Act

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