Eleventh Circuit Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 2,513
Securities and Exchange Commission v. Iakovou et al
as 4:2022cv00194
Plaintiff: Securities and Exchange Commission
Defendant: George Iakovou, Penelope Zbravos and Vika Ventures, LLC
Ewing v. Veru, Inc. et al
as 1:2022cv23960
Plaintiff: Christopher Ewing
Defendant: Veru, Inc., Mitchell Steiner and Michele Greco
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Tenor Capital Partners, LLC v. GunBroker.com, LLC
as 22-13911
Plaintiff / Appellee: TENOR CAPITAL PARTNERS, LLC
Defendant / Appellant: GUNBROKER.COM, LLC
Not Classified By Court: SERVICE
Securities and Exchange Commission v. Michael Furman
as 22-13853
Plaintiff / Appellee: SECURITIES AND EXCHANGE COMMISSION
Defendant / Appellant: MICHAEL C. FURMAN
Not Classified By Court: SERVICE
KHOLIN et al v. DOVER et al
as 1:2022cv23743
Defendant: Andrew Bernard Dover, Andrew B. Dover, Andrew Dover and others
Plaintiff: IGOR KHOLIN and KRISTINA KHOLINA
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Ayo v. Varga et al
as 0:2022cv62087
Plaintiff: Olga Ayo
Defendant: Matus Varga and Varga's Immigration Attorneys, PLLC a Florida professional limited liability company doing business as IMMIGRATION JUSTICE CENTER, PLLC
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Securities and Exchange Commission v. Joseph Barleta
as 22-13811
Plaintiff / Appellee: SECURITIES AND EXCHANGE COMMISSION
Defendant / Appellant: JOSEPH COLE BARLETA
Not Classified By Court: SERVICE
Securities and Exchange Commission v. Arbab et al
as 1:2022cv04321
Plaintiff: Securities and Exchange Commission
Defendant: Syed Arham Arbab, Tomas Javier Jimenez, Blake Douglas McKinney and others
Securities and Exchange Commission v. Barton et al.
as 3:2022mc00013
Plaintiff: Securities and Exchange Commission
Defendant: Timothy Barton, Carnegie Development, LLC, Wall007, LLC and others
Receiver: Cortney C. Thomas
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
SECURITIES AND EXCHANGE COMMISSION v. BARTON et al
as 4:2022cv00370
Plaintiff: SECURITIES AND EXCHANGE COMMISSION
Defendant: TIMOTHY BARTON, CARNEGIE DEVELOPMENT LLC, WALL 007 LLC and others

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