Eleventh Circuit Other Statutes Cases
Cases 241 - 250 of 2,677
Srikalahasti Vagvala v. Tupperware Brands Corporation, et al
as 22-10658
Plaintiff / Appellant:
SRIKALAHASTI M. VAGVALA
Defendant / Appellee:
TUPPERWARE BRANDS CORPORATION, PATRICIA A. STITZEL, CASSANDRA HARRIS and others
Carpenters Pension Fund of Illinois v. MiMedx Group, Inc., et al
as 22-10633
Plaintiff / Appellant:
CARPENTERS PENSION FUND OF ILLINOIS
Defendant / Appellee:
MIMEDX GROUP, INC., MICHAEL J. SENKEN, PARKER H. PETIT and others
Gopher et al v. Wells Fargo Bank, N.A. et al
as 0:2022cv60431
Plaintiff:
Lewis Gopher, Jr, Nancy Jimmie, Quentin Tommie and others
Defendant:
Wells Fargo Bank, N.A., Debra Charbonnet, Thomas Joyce and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Formby v. Deloitte & Touche, LLP et al
as 1:2022cv00670
Plaintiff:
Robert (Bob) Formby
Defendant:
Deloitte & Touche, LLP and Deloitte, LLP
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Commodity Futures Trading Commission v. The W Trade Group, LLC et al
as 1:2022cv20378
Plaintiff:
Commodity Futures Trading Commission
Defendant:
The W Trade Group, LLC, Larry Ramos Mendoza and Joseph Carvajales
Cause Of Action: 07 U.S.C. § 0009 Commodity Futures Trading Act
Commodity Futures Trading Commission v. NOTUS LLC, et al.
as 1:2022cv20291
Defendant:
GLOBAL E-ADVANTAGES Delaware limited liability company also known as KICKMAGIC LLC doing business as ROFX, GROVEE LLC doing business as ROFX, NOTUS LLC dissolved Colorado limited liability company doing business as ROFX, EASY COM LLC, EASY COM LC and others
Plaintiff:
Commodity Futures Trading Commission
Cause Of Action: 07 U.S.C. § 0025 Fraud - Commodities Leverage Contracts
Gervat v. Henshall et al
as 0:2022cv60168
Plaintiff:
Hugues Gervat
Defendant:
David J. Henshall, Robert M Calderoni, Arlen Shenkman and others
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Securities and Exchange Commission v. Nino
as 0:2022cv60162
Plaintiff:
Securities and Exchange Commission
Defendant:
German Nino
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Commodity Futures Trading Commission v. Patel et al
as 9:2022cv80092
Defendant:
Rajiv Patel, Ravi Patel, Raj Patel and others
Plaintiff:
Commodity Futures Trading Commission
Intervenor:
Ramani Tushar
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Securities and Exchange Commission v. Cottone et al
as 9:2022cv80048
Plaintiff:
Securities and Exchange Commission
Defendant:
Anthony M. Cottone and Botanica Group Holdings, LLC
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
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