Eleventh Circuit Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 1,857
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
Prairie Ventures, L.L.C. v. Liotta et al
as 1:2016cv02966
Plaintiff: Prairie Ventures, L.L.C.
Defendant: Matthew D. Liotta, Steven Wasik, Vern Kennedy and others
Cause Of Action: m(a) Securities Exchange Act
Securities and Exchange Commission v. Global Digital Solutions, Inc. et al
as 9:2016cv81413
Plaintiff: Securities and Exchange Commission
Defendant: Global Digital Solutions, Inc., RIchard J. Sullivan, David A. Loppert
Cause Of Action: Securities Fraud
United States Securities and Exchange Commission v. White et al
as 1:2016cv02715
Plaintiff: United States Securities and Exchange Commission
Defendant: Matthew E. White, Rodney A. Zehner, Daniel J. Merandi and others
Cooper Lighting, LLC v. Cordelia Lighting, Inc. et al
as 1:2016cv02669
Plaintiff: Cooper Lighting, LLC
Defendant: Cordelia Lighting, Inc., Jimway, Inc.
Beckel v. Fagron Holding USA, LLC et al
as 8:2016cv02059
Plaintiff: Jacob J. Beckel
Defendant: Fagron Holding USA, LLC , Jacob G. Jackson, Fagron NV and others
Cause Of Action: Fraud - Commodities Leverage Contracts
Securities and Exchange Commission v. Conrad et al
as 1:2016cv02572
Plaintiff: Securities and Exchange Commission
Defendant: Thomas D. Conrad, Jr., Stuart P. Conrad, Financial Management Corporation and others
Cause Of Action: Securities Fraud
Buckley v. Quorum Innovations, LLC et al
as 8:2016cv01982
Plaintiff: Stephen R. Buckley
Defendant: Quorum Innovations, LLC , Orbital and Oculo-Facial Consultants, P.A. , Nicholas T. Monsul and others
Cause Of Action: - Diversity: Securities & Exchange Commiss
Securities and Exchange Commission v. Avent et al
as 1:2016cv02459
Plaintiff: Securities and Exchange Commission
Defendant: Thomas W. Avent, Jr., Raymond J. Pirrello, Jr., Lawrence J. Penna
Cause Of Action: m(a) Securities Exchange Act

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