Eleventh Circuit Other Statutes Cases
Cases 221 - 230 of 2,677
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
Dao v. Ploeg et al
as 1:2022cv02168
Plaintiff:
Cuong L. Dao
Defendant:
Hien Dao Ploeg and Johannes M. Ploeg
NGUYEN v. LMP AUTOMOTIVE HOLDINGS, INC. et al
as 0:2022cv61019
Plaintiff:
CHRIS NGUYEN
Defendant:
LMP AUTOMOTIVE HOLDINGS, INC., SAMER TAWFIK and ROBERT BELLAFLORES
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Joseph Cole Barleta v. Ryan Stumphauzer
as 22-11694
Interested Party:
RYAN K. STUMPHAUZER
Defendant / Appellant:
JOSEPH COLE BARLETA
Not Classified By Court:
SERVICE
Commodity Futures Trading Commission v. Castilla et al
as 1:2022cv21520
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Damian Castilla, DCAST Capital Investments LLC and Five Traders LLC
Securities and Exchange Commission v. Synergy Settlement Services, Inc. et al
as 6:2022cv00820
Plaintiff:
Securities and Exchange Commission
Defendant:
Synergy Settlement Services, Inc., Foundation for Those With Special Needs, Inc., Special Needs Law Firm, PLLC and others
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Dodgson v. Pereira et al
as 1:2022cv21318
Plaintiff:
Ryan Dodgson
Defendant:
Paul Pereira, Dennis McIntosh, Charles Pereira and others
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Fir Tree Value Master Fund, L.P. v. Mohawk Industries, Inc. et al
as 4:2022cv00098
Plaintiff:
Fir Tree Value Master Fund, L.P.
Defendant:
Mohawk Industries, Inc., Jeffrey S. Lorberbaum, Brian Carson and others
Securities and Exchange Commission v. DeVito et al
as 0:2022cv60733
Defendant:
Joseph Salvatore DeVito, Dean Anthony Esposito, Salvatore DeVito and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
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