Eleventh Circuit Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 1,866
Znergy, Inc. v. The Mazzal Trust et al
as 8:2016cv02744
Plaintiff: Znergy, Inc.
Defendant: The Mazzal Trust, Nissim S. Trabelsi, Shawn Telsi
Cause Of Action: m(a) Securities Exchange Act
Securities and Exchange Commission v. Sizer et al
as 1:2016cv24106
Plaintiff: Securities and Exchange Commission
Defendant: Craig V. Sizer, Miguel Mesa
Cause Of Action: Securities Fraud
Bushansky v. EverBank Financial Corp. et al
as 3:2016cv01224
Plaintiff: Stephen Bushansky
Defendant: EverBank Financial Corp., Robert M. Clements, W. Blake Wilson and others
Cause Of Action: Fed. Question: Securities Violation
Securities and Exchange Commission v. Medient Studios, Inc. et al We have downloadable decisions or orders for this case
as 4:2016cv00253
Plaintiff: Securities and Exchange Commission
Defendant: Medient Studios, Inc., Fonu2, Inc, Manu Kumaran and others
Cause Of Action: Securities Fraud
U.S. Commodity Futures Trading Commission v. K.B. Concepts Group, LLC et al
as 1:2016cv24022
Plaintiff: U.S. Commodity Futures Trading Commission
Defendant: K.B. Concepts Group, LLC, Kelvin Burgos
Cause Of Action: Commodity Futures Trading Act
United States Securities and Exchange Commission v. Banks
as 1:2016cv03399
Plaintiff: United States Securities and Exchange Commission
Defendant: Charles A. Banks, IV
Cause Of Action: Securities Fraud
Securities and Exchange Commission v. Watkins et al
as 1:2016cv03298
Plaintiff: Securities and Exchange Commission
Defendant: Donald V. Watkins, Sr., Watkins Pencor, LLC, Masada Resource Group, LLC and others
Mulvaney v. The GEO Group, Inc. et al
as 9:2016cv81494
Plaintiff: John J. Mulvaney
Defendant: The GEO Group, Inc. , George C. Zoley , Brian R. Evans
Cause Of Action: Securities Exchange Act
Securities and Exchange Commission v. Secured Income Reserve, Inc. et al
as 9:2016cv81490
Plaintiff: Securities and Exchange Commission
Defendant: Secured Income Reserve, Inc., Ilona A. Mandelbaum, David A. Zimmerman and others
Cause Of Action: Securities Fraud
Majors v. Vista Clinical Diagnostics, LLC et al
as 6:2016cv01467
Plaintiff: Timothy F. Majors
Defendant: Vista Clinical Diagnostics, LLC , Davian Samuel Santana
Cause Of Action: m(a) Securities Exchange Act

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?