Eleventh Circuit Other Statutes Cases
Cases 251 - 260 of 2,677
United States Securities And Exchange Commission et al v. The Heartland Group Ventures, LLC et al
as 1:2022mc00001
Defendant:
Manjit Singh Sahota, The Heartland Group Ventures, LLC, Heartland Production And Recovery LLC and others
Plaintiff:
United States Secuurities And Exchange Commission and United States Securities And Exchange Commission
Receiver:
Deborah D. Williamson
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
U.S. Securities and Exchange Commission v. Boveda Asset Management, Inc. et al
as 1:2021cv05321
Plaintiff:
U.S. Securities and Exchange Commission
Defendant:
Boveda Asset Management, Inc. and George Kenneth Witherspoon, Jr.
Cause Of Action: 15 U.S.C. § 80 Investment Companies and Advisers
MJI Family Investments, LLC et al v. Onik, M.D. et al
as 0:2021cv62574
Plaintiff:
MJI Family Investments, LLC, Christopher B. Roop, David Chatt and others
Defendant:
Gary M. Onik, M.D., David G. Bostwick, M.D., Jeffrey F. Sagansky and others
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
MORSE v. SHARPSPRING INC et al
as 1:2021cv00209
Plaintiff:
Bradford Morse
Defendant:
SharpSpring, Inc, RICHARD CARLSON, Steven Huey and others
Cause Of Action: 15 U.S.C. § 77
Lemen v. Redwire Corporation et al
as 3:2021cv01254
Plaintiff:
JED LEMEN
Defendant:
REDWIRE CORPORATION, PETER CANNITO, WILLIAM READ and others
Kleinschmidt v. Alfi, Inc. et al
as 1:2021cv24338
Plaintiff:
Gary Kleinschmidt
Defendant:
Alfi, Inc., Paul Pereira, Dennis McIntosh and others
Cause Of Action: 15 U.S.C. § 0077
Kleinschmidt v. Pereira et al
as 1:2021cv24336
Plaintiff:
Gary Kleinschmidt
Defendant:
Paul Pereira, Dennis McIntosh, John M. Cook, II and others
Cause Of Action: 15 U.S.C. § 0077
Securities and Exchange Commission v. Kon
as 1:2021cv24320
Plaintiff:
Securities and Exchange Commission
Defendant:
Alexander Kon
Cause Of Action: 15 U.S.C. § 0078
Steppacher, Jr. v. Alfi, Inc. et al
as 1:2021cv24232
Plaintiff:
William C. Steppacher, Jr.
Defendant:
Alfi, Inc., Paul Antonio Pereira, Dennis McIntosh and others
Cause Of Action: 15 U.S.C. § 0077
Taylor v. GreenSky, Inc. et al
as 1:2021cv04876
Plaintiff:
Christopher Taylor
Defendant:
GreenSky, Inc., Gerald Benjamin, Joel Babbit and others
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