Eleventh Circuit Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 11 - 20 of 2,257
Securites and Exchange Commission v. Praxsyn Corporation et al
as 9:2020cv80706
Plaintiff: Securites and Exchange Commission
Defendant: Frank J. Brady, Praxsyn Corporation
Cause Of Action: Securities Exchange Act
Banuelos v. Norwegian Cruise Lines et al
as 1:2020cv21685
Defendant: Mark A. Kempa, Frank J. Del Rio, Norwegian Cruise Lines
Plaintiff: Angel Banuelos
Cause Of Action: Securities Exchange Act
Securities and Exchange Commission v. Brickner
as 8:2020cv00921
Defendant: Steven L. Brickner
Plaintiff: Securities and Exchange Commission
Cause Of Action: Securities Fraud
Rubin v. CenterState Bank Corporation et al
as 1:2020cv01629
Defendant: Jody Dean Dreyer, Ernest S. Pinner, John C. Corbett and others
Plaintiff: Asher Rubin
Commodity Futures Trading Commission v. Fintech Investment Group, Inc. et al
as 6:2020cv00652
Defendant: Alan Friedland, Compcoin LLC, Fintech Investment Group, Inc.
Plaintiff: Commodity Futures Trading Commission
MCNEAR v. TRULIEVE CANNABIS CORP et al
as 4:2020cv00187
Defendant: TRULIEVE CANNABIS CORP., MOHAN SRINIVASAN, KIM RIVERS
Plaintiff: JOHN COLOMARA, DAVID MCNEAR, WILLIAM KUREK
ACERRA v. TRULIEVE CANNABIS CORP et al
as 4:2020cv00186
Defendant: TRULIEVE CANNABIS CORP., MOHAN SRINIVASAN, KIM RIVERS
Plaintiff: MONICA ACERRA, JOHN COLOMARA, DAVID MCNEAR and others
Olson v. Front Yard Residential Corporation et al
as 1:2020cv01600
Defendant: Michael A. Eruzione, Lazar Nikolic, George G. Ellison and others
Plaintiff: Arthur Olson
Bushansky v. CenterState Bank Corporation et al
as 1:2020cv01597
Defendant: Jody Dean Dreyer, Ernest S. Pinner, John C. Corbett and others
Plaintiff: Stephen Bushansky
MOTES v. EQUITI US LLC et al
as 9:2020cv80599
Plaintiff: DAVID MOTES
Defendant: EQUITI US LLC, EQUITI CAPITAL UK LIMITED
Cause Of Action: - Diversity: Securities & Exchange Commiss

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