Eleventh Circuit Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 11 - 20 of 2,184
Black v. United States Securities and Exchange Commission
as 1:2019cv03624
Defendant: United States Securities and Exchange Commission
Plaintiff: Linda Black
Cause Of Action: Freedom of Information Act
Gottlieb v. Acton et al
as 1:2019cv03377
Defendant: Peter M. Orser, Brian C. Beazer, Stephen P. Zelnak, Jr. and others
Plaintiff: Phillip Gottlieb
Clerk of the Circuit Court v United States Securities and Exchange et al
as 2:2019cv00515
Plaintiff: Clerk of the Circuit Court and Comptroller for Collier County, Florida
Defendant: Securities and Exchange Commission, The M.B.W. Building, Inc.
Cause Of Action: Notice of Removal
Hickey v. Total System Services, Inc. et al
as 1:2019cv03337
Defendant: Connie D. McDaniel, Sidney E. Harris, Joia M. Johnson and others
Plaintiff: Cody Hickey
PETERS v. TOTAL SYSTEM SERVICES INC et al
as 4:2019cv00114
Defendant: WILLIAM M. ISAAC, DR. SIDNEY E. HARRIS, PHILIP W. TOMLINSON and others
Plaintiff: MICHAEL PETERS
WOLF v. TOTAL SYSTEM SERVICES INC et al
as 4:2019cv00115
Defendant: M TROY WOODS, THADDEUS ARROYO, RICHARD A SMITH and others
Plaintiff: JACK WOLF
Securities and Exchange Commission v. Alar et al
as 1:2019cv03265
Defendant: Paul Alar, West Mountain, LLC
Plaintiff: Securities and Exchange Commission
Cause Of Action: Investment Companies and Advisers
Securities and Exchange Commission v. Kouyoumdjian
as 0:2019cv61773
Defendant: Emmanuel Kouyoumdjian, Manny K.
Plaintiff: Securities and Exchange Commission
Cause Of Action: Securities Exchange Act
Securities and Exchange Commission v. Wieniewitz et al
as 0:2019cv61738
Defendant: Wieniewitz Financial, LLC, Henry J. Wieniewitz, III
Plaintiff: Securities and Exchange Commission
Cause Of Action: Securities Fraud
SG Family Investments, LLC et al v. Argyle Coin, LLC., et al
as 1:2019cv22899
Defendant: Eagle Financial Diamond Group, Harold Seigel, Xiomara Aman and others
Plaintiff: Hector Collazo Canedo, Manuel Sanchez Navarro, Manuel Carvalho and others
Cause Of Action: Securities Fraud

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