Eleventh Circuit Other Statutes Cases
Cases 21 - 30 of 2,774
Commodity Futures Trading Commission v. Sean Michael
as 25-10272
Plaintiff:
COMMODITY FUTURES TRADING COMMISSION
Defendant:
SEAN MICHAEL
Froess v. Cardlytics, Inc. et al
as 1:2025cv00279
Plaintiff:
Darien Froess
Defendant:
Cardlytics, Inc., Karim Temsamani and Alexis Desieno
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Securities and Exchange Commission v. Lisa McElhone
as 25-10183
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
LISA MCELHONE and JOSEPH W. LAFORTE
Unknown:
SERVICE
Securities and Exchange Commission v. Joseph LaForte
as 25-10187
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
JOSEPH W. LAFORTE, a.k.a. Joe Mack a.k.a. Joe Macki a.k.a. Joe McElhone
GEMJ Chehebar GRAT LLC, et al
as 25-10159
Intervenor:
GEMJ CHEHEBAR GRAT LLC, ALBERT CHEHEBAR, ISAAC SHEHEBAR and others
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Ryan K. Stumphauzer v. Capital Source 2000, Inc., et al
as 25-10157
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Receiver:
RYAN K. STUMPHAUZER
Intervenor:
GEMJ CHEHEBAR GRAT LLC, ALBERT CHEHEBAR, ISAAC SHEHEBAR and others
Appellant:
CAPITAL SOURCE 2000, INC.
Unknown:
SERVICE
Abraham v. Celsius Holdings, Inc. et al
as 9:2025cv80053
Defendant:
Jarrod Langhans, Celsius Holdings, Inc. and John Fieldly
Plaintiff:
Anthony M. Abraham
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Klein v. Micron Technology, Inc. et al
as 9:2025cv80040
Defendant:
Micron Technology, Inc., Sanjay Mehrotra and Mark Murphy
Plaintiff:
Shlomo (Steve) Klein
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
RSN Associates LLC v. Ajjarapu et al.
as 8:2025cv00047
Defendant:
Suren Ajjarapu, Joseph Adir, Oceantech Acquisitions I Sponsors LLC and others
Plaintiff:
RSN Associates LLC
Pretrial Service:
Jeffrey Carter Andersen
Cause Of Action: 12 U.S.C. § 0022 Securities Fraud
Securities and Exchange Commission v. Klein et al
as 0:2025mc60035
Respondent:
Equity Acquisition Company Ltd and Carsten Klein
Petitioner:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
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