Eleventh Circuit Other Statutes Cases
Cases 141 - 150 of 2,677
Securities and Exchange Commission v. Molen et al
as 1:2023cv00735
Defendant:
Enviro Impact Resources, Inc., Michael K. Molen, Industry Source Consulting, Inc. and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Patel
as 2:2023cv00026
Plaintiff:
Securities and Exchange Commission
Defendant:
Milan V. Patel
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Chavez et al
as 1:2023mc20596
Plaintiff:
Securities and Exchange Commission
Defendant:
Mauricio Chavez, Giorgio Benvenuto, CryptoFX, LLC and others
Maniraj Ashirwad Gnanaraj v. Lilium N.V. et al
as 9:2023cv80232
Plaintiff:
Maniraj Ashirwad Gnanaraj and Jonathan C Coon
Defendant:
Lilium N.V., Barry Engle, Daniel Wiegand and others
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Shafer v. Active Network LLC et al
as 1:2023cv00577
Plaintiff:
Mike Shafer and William Jeffrey Igoe
Defendant:
Global Payments, Inc., Active Network LLC, Jeff Sloan and others
Petitioner:
David Keating
City of Southfield General Employees' Retirement System v. National Vision Holdings, Inc. et al
as 1:2023cv00425
Plaintiff:
City of Southfield General Employees' Retirement System
Defendant:
National Vision Holdings, Inc., L. Reade Fahs and Patrick R. Moore
Securities and Exchange Commission v. Lisa McElhone, et al
as 23-10228
Plaintiff / Appellee:
SECURITIES AND EXCHANGE COMMISSION
Defendant / Appellant:
LISA MCELHONE, L.M.E. 2017 FAMILY TRUST and JOSEPH W. LAFORTE
Not Classified By Court:
SERVICE and RYAN K. STUMPHAUZER
Securities and Exchange Commission v. Joseph LaForte
as 23-10234
Plaintiff / Appellee:
SECURITIES AND EXCHANGE COMMISSION
Defendant / Appellant:
JOSEPH W. LAFORTE
Securities and Exchange Commission v. Reliable One Resources, Inc. et al
as 0:2023mc60101
Plaintiff:
Securities and Exchange Commission
Defendant:
Reliable One Resources, Inc., Quantum Filtration, Inc., Clyde Cameron Cravey and others
Cause Of Action: 28 U.S.C. § 0754 Receiver of Property in Different Districts
Red Dragon Partners, LLC v. TruthMD, LLC et al
as 9:2023cv80079
Plaintiff:
Red Dragon Partners, LLC
Defendant:
TruthMD, LLC, Gemma Cunningham, Morgan St. John and others
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
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