Eleventh Circuit Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 11 - 20 of 2,774
Prime v. Manhattan Associates, Inc. et al
as 1:2025cv00992
Plaintiff: Timothy Prime
Defendant: Manhattan Associates, Inc., Eddie Capel and Dennis B. Story
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Cantner v. Game of Silks, Inc. et al
as 9:2025cv80262
Plaintiff: Cary Cantner
Defendant: Game of Silks, Inc., Dan Nissanoff, Troy Levy and others
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
State Board of Administration of Florida v. Target Corporation et al
as 2:2025cv00135
Plaintiff: State Board of Administration of Florida
Defendant: Target Corporation, Brian C. Cornell, David P. Abney and others
Cause Of Action: 15 U.S.C. § 0078 m(a) Securities Exchange Act
Capital Formation Counselors, Inc. v. Pinkans
as 8:2025cv00382
Plaintiff: Capital Formation Counselors, Inc.
Defendant: Michael S. Pinkans
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Sharkey v. Dent et al
as 1:2025cv00783
Plaintiff: Dr. Michael Sharkey
Defendant: Grayson Dent and GME Investments Group, LLC
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Pine et al v. Calum Winsor, PA et al
as 1:2025cv20677
Plaintiff: Evan Pine, Southeast Multifamily Advisors, LLC, Handwerker Craig and others
Defendant: Calum Winsor, PA, Rency Mejia, Mejia Group LLC and others
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Pine et al v. Mejia et al
as 1:2025cv20679
Plaintiff: Evan Pine, Southeast Multifamily, Craig Handwerker and others
Defendant: Rency Mejia, Mejia Group LLC, Gonzalo Calzon and others
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Securities and Exchange Commission v. Elchonon Schwartz et al
as 1:2025cv00716
Plaintiff: Securities and Exchange Commission
Defendant: Elchonon Schwartz and Nightingale Properties LLC
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
City of Riviera Beach Police Pension Fund v. Target Corporation et al
as 2:2025cv00085
Plaintiff: City of Riviera Beach Police Pension Fund
Defendant: Target Corporation, Brian C. Cornell, David P. Abney and others
Cause Of Action: 15 U.S.C. § 0078 m(a) Securities Exchange Act
Securities and Exchange Commission v. Feingold et al
as 1:2025cv20436
Plaintiff: Securities and Exchange Commission
Defendant: David J. Feingold, Joseph B. Baldassarra, Steven S. Baldassarra and others
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud

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