Eleventh Circuit Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 151 - 160 of 2,471
Securities and Exchange Commission v. Sears et al
as 8:2020cv03114
Defendant: DeAndre P. Sears and MASears LLC doing business as PICASSO GROUP
Plaintiff: Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 0077
Kearny v. Front Yard Residential Corporation et al
as 1:2020cv05218
Defendant: Michael A. Eruzione, Front Yard Residential Corporation, Lazar Nikolic and others
Plaintiff: Steven Kearny
United States Of America v. Ruggles
as 9:2020cv82389
Defendant: Jon P. Ruggles
Plaintiff: United States Of America
Cause Of Action: 07 U.S.C. § 0009
Wang v. Hilton Resorts Corporation et al
as 6:2020cv02345
Plaintiff: Fan Wang
Defendant: Hilton Resorts Corporation and Hilton Grand Vacations, Inc.
v. WANG
as 6:2020cv02343
Defendant: FAN WANG
Cause Of Action: 28 U.S.C. § 1331
Securities and Exchange Commission v. Ross
as 1:2020cv05140
Defendant: Barton S. Ross
Plaintiff: Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
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

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