Eleventh Circuit Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 141 - 150 of 2,455
Securities and Exchange Commission v. Walker
as 0:2020cv62564
Defendant: Matthew L. Walker
Plaintiff: Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 0077
Securities and Exchange Commission v. Dobrovodsky
as 0:2020cv62561
Defendant: Roger E. Dobrovodsky
Plaintiff: Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 0077
Securities and Exchange Commission v. Seth
as 0:2020cv62563
Defendant: Robert Todd Seth
Plaintiff: Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 0077
Highlake Maritime Limited v. Poetschke et al
as 1:2020cv25003
Defendant: Intelligent Capital Management, LLC and Kai Christian Poetschke
Plaintiff: Highlake Maritime Limited
Cause Of Action: 15 U.S.C. § 0078
Rosenfeld Family Foundation v. HD Supply Holdings, Inc. et al
as 1:2020cv04854
Defendant: Kathleen J. Affeldt, Charles W. Peffer, Patrick R. McNamee and others
Plaintiff: Rosenfeld Family Foundation
Securities and Exchange Commission v. Brothers Investment Group International, Inc. et al
as 1:2020cv24842
Defendant: Brothers Investment Group International, Inc., Anson Jean-Pierre and Brothers International Group Inc.
Plaintiff: Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 0077
Securities and Exchange Commission v. Klein
as 8:2020cv02682
Defendant: Charles U. Klein
Plaintiff: Securities and Exchange Commission
United States Securities and Exchange Commission v. Burns et al
as 1:2020cv04620
Defendant: Investus Financial LLC, Christopher W. Burns, Investus Advisers LLC doing business as Dynamic Money LLC and others
Plaintiff: United States Securities and Exchange Commission
Not Classified By Court: Vinings Bank and Kristy Johnson
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission v. Reeves
as 0:2020mc62229
Defendant: Alfred P Reeves, III
Plaintiff: Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 0078
Securities and Exchange Commission v. Reeves
as 0:2020mc62227
Defendant: Alfred P Reeves, III
Plaintiff: Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 0078

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