Eleventh Circuit Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 1,899
Carter v. Earthlink Holdings Corp. et al
as 1:2017cv00433
Plaintiff: Sam Carter
Defendant: Earthlink Holdings Corp., Joseph F. Eazor, Susan D. Bowick and others
Cause Of Action: m(a) Securities Exchange Act
Ramsay, et al v. Global Digital Solutions, Inc., et al
as 1:2017cv00063
Plaintiff: John Ramsay , Carl D. Dekle
Defendant: Global Digital Solutions, Inc., North American Custom Specialty Vehicles, Inc., Richard J. Sullivan
Cause Of Action: m(a) Securities Exchange Act
United States Commodity Futures Trading Commission v. Klatch II et al
as 8:2017cv00213
Plaintiff: United States Commodity Futures Trading Commission
Defendant: Anthony J. Klatch II, Lindsey Heim, Assurance Capital Management, LLC
Cause Of Action: (b) Federal Commodity Exchange Regulation
United States Securities and Exchange Commission v. Sandoval Herrera, et al.
as 1:2017cv20301
Plaintiff: United States Securities and Exchange Commission
Defendant: Mathias Francisco Sandoval Herrera, Maria D. Cidre, Jose Antonio Miranda Gonzalez
Cause Of Action: Securities Exchange Act
Olagues et al v. Frost et al
as 1:2017cv20287
Plaintiff: John A. Olagues, Ray Wollney
Defendant: Phillip Frost, OPKO Health, Inc.
Cause Of Action: Federal Question
Monroe County Employees' Retirement System v. The Southern Company et al
as 1:2017cv00241
Plaintiff: Monroe County Employees' Retirement System
Defendant: The Southern Company, Thomas A. Fanning, Art P. Beattie and others
Cause Of Action: m(a) Securities Exchange Act
10X Fund, L.P. v. Galectin Therapeutics, Inc.
as 1:2017cv00193
Plaintiff: 10X Fund, L.P.
Defendant: Galectin Therapeutics, Inc.
Securities and Exchange Commission et al v. Francisco et al
as 6:2017mc00003
Plaintiff: Securities and Exchange Commission
Defendant: Emilio Francisco, PDC Capital Group, LLC, Caffe Primo International, Inc. and others
Receiver: Thomas A. Seaman
Cause Of Action: Receiver of Property in Different Districts
Securities and Exchange Commission v. AJN Investments, LLC et al
as 0:2016cv63036
Plaintiff: Securities and Exchange Commission
Defendant: AJN Investments, LLC, Jason Adam Ogden
Cause Of Action: Securities Exchange Act
Securities and Exchange Commission v. AJN Investments, LLC et al
as 0:2016cv63035
Cause Of Action: Securities Exchange Act

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