Eleventh Circuit Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 2,402
Arec D Simeri v. Churchill Capital Corporation IV et al
as 1:2021cv01355
Plaintiff: Arec D Simeri
Defendant: Churchill Capital Corporation IV, Atieva Inc doing business as LUCID MOTORS, Michael Klein and others
Reinhardt v. Retail Properties of America, Inc. et al
as 1:2021cv04187
Plaintiff: Charles Reinhardt
Defendant: Retail Properties of America, Inc., Gerald M. Gorski, Bonnie S. Biumi and others
Davis et al v. Nagel et al
as 1:2021cv04067
Plaintiff: Stephen L. Davis and City of St. Clair Shores Police and Fire Retirement System
Defendant: Vernon J. Nagel, Richard K. Reece, Mark A. Black and others
Sheridan v. Retail Properties of America, Inc. et al
as 1:2021cv04066
Plaintiff: Joseph Sheridan
Defendant: Retail Properties of America, Inc., Gerald M. Gorski, Bonnie S. Biumi and others
Finger et al v. Select Interior Concepts, Inc. et al
as 1:2021cv04047
Plaintiff: Susan Finger
Defendant: Select Interior Concepts, Inc., L. W. Varner, Jr., S. Tracy Coster and others
United States Securities and Exchange Commission v. Melnick
as 1:2021cv04054
Plaintiff: United States Securities and Exchange Commission
Defendant: Mark J. Melnick
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission v. Sky Group USA LLC et al
as 1:2021cv23443
Plaintiff: Securities and Exchange Commission
Defendant: Sky Group USA LLC, Jr. Efrain Betancourt, Angelica Betancourt and others
Cause Of Action: Securities Fraud
U.S. Securities and Exchange Commission v. Star Chain, Inc. et al
as 1:2021cv03944
Defendant: Timur Efe, Star Chain, Inc. and Omer Casurluk
Plaintiff: U.S. Securities and Exchange Commission
SLABAUGH v. CHURCHILL CAPITAL CORPORATION IV et al
as 1:2021cv01243
Defendant: Atieva Inc doing business as LUCID MOTORS formerly known as Lucid Group, Inc. f/k/a Churchill Capital Corp. IV, Churchill Capital Corporation IV, Lucid Group, Inc. f and others
Plaintiff: GREGORY J. SLABAUGH
Cause Of Action: 28 U.S.C. § 1331
Malespin v. Longeveron Inc. et al
as 1:2021cv23303
Plaintiff: Jerald Vargas Malespin
Defendant: Longeveron Inc., Geoff Green, James Clavijo and others
Cause Of Action: 15 U.S.C. § 0077

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