Eleventh Circuit Other Statutes Cases
Cases 211 - 220 of 2,675
Acheron Capital, Ltd. v. Barry Mukamal
as 22-12216
Plaintiff / Appellant:
ACHERON CAPITAL, LTD.
Interested Party:
BARRY MUKAMAL
Not Classified By Court:
SERVICE
United States Securities and Exchange Commission v. Empires Consulting Corp. et al
as 1:2022cv21995
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Empires Consulting Corp. doing business as EmpiresX, Emerson Sousa Pires, Flavio Mendes Goncalves and others
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Commodity Futures Trading Commission v. Empires Consulting Corp. et al
as 1:2022cv21997
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Empires Consulting Corp., Emerson Pires, Flavio Goncalves and others
Cause Of Action: 07 U.S.C. § 0009 Commodity Futures Trading Act
Plaintiff v. Defendant
as 2:2022cv00129
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Mooney et al
as 1:2022cv02320
Plaintiff:
Securities and Exchange Commission
Defendant:
Michael Mooney, Britt Wright and Penny Flippen
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
MJI Family Investments, LLC et al v. Onik, M.D. et al
as 0:2022cv61074
Plaintiff:
MJI Family Investments, LLC, Christopher B. Roop, David Chatt and others
Defendant:
Gary M. Onik, M.D., Eamonn P. Hobbs and Joseph P. Gerardi
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
MJI Family Investments, LLC et al v. Onik, M.D. et al
as 0:2022cv61073
Plaintiff:
MJI Family Investments, LLC, Christopher B. Roop, David Chatt and others
Defendant:
Gary M. Onik, M.D., Eamonn P. Hobbs and Joseph P. Gerardi
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Hattaway v. APYX Medical Corporation et al
as 8:2022cv01298
Plaintiff:
William E Hattaway and William E. Hattaway
Defendant:
APYX Medical Corporation, Charles D Goodwin II, Tara Semb and others
Securities & Exchange Commission v. Sirotka
as 2:2022cv00348
Plaintiff:
Securities & Exchange Commission
Defendant:
Anthony Sirotka and United States Attorney's Office
Intervenor:
United States of America
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Commodity Futures Trading Commission v. Cox
as 0:2022cv61024
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Rico Omar Cox
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