Eleventh Circuit Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 191 - 200 of 2,496
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
Securities and Exchange Commission v. Baquerizo et al
as 9:2020cv81763
Defendant: Christian J. Baquerizo, Kevin Cardenas, Jacob Rosenthal and others
Plaintiff: Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 0077
Securities and Exchange Commission v. Gity et al
as 2:2020cv14342
Defendant: Thomas Gity, SR, Treasure Coast Property Enterprises, LLC and Thomas Gity, JR
Plaintiff: Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 0077
Securities and Exchange Commission v. Newman
as 0:2020cv61976
Defendant: Mason D. Newman and Barry Weiss
Plaintiff: Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 0077
Securities and Exchange Commission v. Ledbetter
as 0:2020cv61972
Defendant: Andrew Dale Ledbetter
Plaintiff: Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 0077
Securities and Exchange Commission v. Lindner Capital Advisors, Inc. et al
as 1:2020cv03970
Defendant: Lindner Capital Advisors, Inc. and Robert J. Lindner
Plaintiff: Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 80

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