Eleventh Circuit Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 161 - 170 of 2,471
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 0:2020cv62229
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
Altomare v. Royal Caribbean Cruises Ltd. et al
as 1:2020cv24407
Defendant: Richard Fain, Michael Bayley, Royal Caribbean Cruises Ltd. and others
Plaintiff: Thomas Altomare
Cause Of Action: 28 U.S.C. § 1331
McIntosh v. Jernigan Capital, Inc. et al
as 1:2020cv04254
Defendant: Harry J. Thie, Jernigan Capital, Inc., Howard A. Silver and others
Plaintiff: Christina McIntosh
City of Riviera Beach General Employees Retirement System v. Royal Caribbean Cruises LTD et al
as 1:2020cv24111
Defendant: Richard Fain, Michael Bayley, Jason T Liberty and others
Plaintiff: City of Riviera Beach General Employees Retirement System
Cause Of Action: 12 U.S.C. § 0022

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