Eleventh Circuit Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 101 - 110 of 2,443
C.H. v. Kingbury Capital, Inc. et al
as 6:2021cv00621
Defendant: Kingbury Capital, Inc., Pamela Johnson, Jean A Johnson and others
Plaintiff: C.H. Proceeding Under a pseudonyn and C.H.
Cause Of Action: 09 U.S.C. § 0009
Gatz v. Robinhood Financial, LLC
as 1:2021cv21296
Plaintiff: Richard Joseph Gatz
Defendant: Robinhood Financial LLC
Cause Of Action: 28 U.S.C. § 2201
MUNCY v. ROBINHOOD SECURITIES, LLC et al
as 1:2021cv21307
Plaintiff: DAMON MUNCY
Defendant: Does 1-100, Robinhood Financial LLC, ROBINHOOD SECURITIES LLC and others
Cause Of Action: 15 U.S.C. § 0078
Diamond v. Robinhood Financial, LLC et al
as 1:2021cv21263
Plaintiff: Jonathan Diamond
Defendant: John Does (1-10), Robinhood Markets, Inc., Robinhood Financial LLC and others
Cause Of Action: 15 U.S.C. § 0077
Securities and Exchange Commission v. Randolph
as 1:2021cv01321
Defendant: Richard J. Randolph, III
Plaintiff: Securities and Exchange Commission
United States of America v. Romeo et al
as 0:2021cv60642
Defendant: Ted L. Romeo and Richard D. Schrutt
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345
Securities and Exchange Commission v. Fisher
as 0:2021cv60624
Defendant: John W. Fisher
Plaintiff: Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 0077
Securities and Exchange Commission v. MintBroker International, Ltd. et al We have downloadable decisions or orders for this case
as 1:2021cv21079
Defendant: MintBroker International, LTD., f/k/a Swiss America Securities LTD. and d/b/a SureTrader, Guy Gentile, MintBroker International, Ltd. formerly known as Swiss America Securities LTD. doing business as SureTrader and others
Plaintiff: Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 0078
Securities and Exchange Commission v. Dantin et al
as 0:2021cv60588
Defendant: Chris A. Dantin and Christopher D. Dantin
Plaintiff: Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 0077
Securities and Exchange Commission v. White
as 0:2021cv60589
Defendant: Andrew L. White
Plaintiff: Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 0077

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