Eleventh Circuit Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 1,949
Marchese v. PetMed Express, Inc. et al
as 9:2017cv81019
Cause Of Action: Securities Exchange Act
Olagues et al v. Frost
as 1:2017cv23381
Cause Of Action: Securities Fraud
Securities and Exchange Commission v. Cedrone et al
as 9:2017cv80999
Plaintiff: Securities and Exchange Commission
Defendant: Richard Paul Cedrone, Steven Robert Ferris, George Russell Thoreson
Cause Of Action: Securities Fraud
Lusson v. Akdag et al
as 9:2017cv80980
Defendant: Menderes Akdag, Bruce S. Rosenbloom, PetMed Express, Inc.
Plaintiff: Andrew W. Lusson
Cause Of Action: Securities Exchange Act
United States Securities and Exchange Commission v. Pappas et al
as 3:2017cv00954
Plaintiff: United States Securities and Exchange Commission
Defendant: Brian Pappas, Creative Learning Corp., Daniel O'Donnell and others
Cause Of Action: Securities Exchange Act
Securities and Exchange Commission v. Vergeous LLC et al
as 1:2017cv23116
Plaintiff: Securities and Exchange Commission
Defendant: Vergeous LLC, Dream Team Partners LLC, Paul E Renfroe
Cause Of Action: Securities Fraud
Richard Sutherland, et al v. Al Hill, et al
as 17-13650
Interested Party - Appellee: AL B. HILL
Interested Party - Appellant: KATHERINE SUTHERLAND, RICHARD SUTHERLAND
: SERVICE
Antonio Duscio, et al v. Al Hill, et al
as 17-13651
Plaintiff - Appellant: ANTONIO DUSCIO, TINA COLEMAN, THOMAS KELLY COLEMAN and others
Defendant - Appellee: AL B. HILL
: SERVICE
Plaintiff: SECURITIES AND EXCHANGE COMMISSION
Freedman v. Magicjack Vocal Tec, LTD. et al
as 9:2017cv80940
Plaintiff: Robert Freedman
Defendant: Magicjack Vocaltec Ltd., YMAX Corporation, Don C. Bell, III and others
Cause Of Action: Securities Exchange Act
Securities and Exchange Commission v. Tennstar Energy, Inc. et al We have downloadable decisions or orders for this case
as 4:2017cv00151
Plaintiff: Securities and Exchange Commission
Defendant: Tennstar Energy, Inc., David R. Greenlee, David A. Stewart, Jr. and others
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?