Eleventh Circuit Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 121 - 130 of 2,458
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. 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. Ortiz
as 0:2021cv60590
Defendant: David P. Ortiz
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
v. Frost et al
as 1:2021cv20969
Defendant: Adam Logal, Jane H Hsiao, Robert S Fishel and others
Cause Of Action: 15 U.S.C. § 0078
Yu v. Frost et al
as 1:2021cv20972
Defendant: Adam Logal, Jane H Hsiao, Robert S Fishel and others
Plaintiff: Andy Yu
Cause Of Action: 15 U.S.C. § 0078
Lee v. Frost et al We have downloadable decisions or orders for this case
as 1:2021cv20885
Defendant: Adam Logal, Opko Health, Inc., Robert S Fishel and others
Plaintiff: Sammy Lee
Consolidated Plaintiff: Andy Yu
Cause Of Action: 15 U.S.C. § 0078
v. Lee et al
as 1:2021cv20884
Defendant: Adam Logal, Robert S Fishel, Richard M Krasno and others
Cause Of Action: 15 U.S.C. § 0078
v. Frost et al
as 1:2021cv20882
Defendant: Adam Logal, Opko Health, Inc., Robert S Fishel and others
Cause Of Action: 15 U.S.C. § 0078
Meredith v. Receivable Management Group Inc
as 4:2021cv00315
Defendant: Receivable Management Group Inc
Plaintiff: Susan Meredith
Cause Of Action: 15 U.S.C. § 1692

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