Eleventh Circuit Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 21 - 30 of 2,183
Plaintiff v. Defendant
as 1:2019cv22827
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: Securities Fraud
SLF Holdings, LLC v. Uniti Fiber Holdings, Inc. et al We have downloadable decisions or orders for this case
as 1:2019cv00333
Plaintiff: SLF Holdings, LLC
Defendant: Uniti Group, Inc., Uniti Fiber Holdings, Inc., Kenneth Gunderman and others
Securities and Exchange Commission v. Irizarry We have downloadable decisions or orders for this case
as 8:2019mc00077
Defendant: Charles Irizarry
Plaintiff: Securities and Exchange Commission
Securities and Exchange Commission v. King, Jr.
as 0:2019mc61441
Defendant: Sylvester King, Jr.
Plaintiff: Securities and Exchange Commission
WC Oil & Gas LLC et al v. Alpine Development, LLC et al
as 4:2019cv00117
Defendant: Rigside Energy Partners, LLC, Joseph Wallen, Robert Kent Honeyman and others
Plaintiff: 105 Equities LLC, WC Oil & Gas LLC
Cause Of Action: Securities Fraud
United States Securities and Exchange Commission v. Baker et al
as 1:2019cv02565
Defendant: Peter Baker, Prestige Global Trading, Ltd., Elizabeth Oharriz and others
Plaintiff: United States Securities and Exchange Commission
SECURITIES AND EXCHANGE COMMISSION v. ARBAB et al
as 3:2019cv00055
Defendant: ARTIS PROFICIO CAPITAL INVESTMENTS LLC, SYED ARHAM ARBAB, ARTIS PROFICIO CAPITAL MANAGEMENT LLC
Plaintiff: SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: Securities Fraud
Carabano et al v. Natural Diamonds Investment Co. et al
as 9:2019cv80716
Defendant: Xiomara Aman, Jonathan Siegel, Harold Siegel and others
Plaintiff: Celso Sanchez Duarte, Ramon Antonio Gonzalez Fernandez, Gabriel Carabano and others
Cause Of Action: Securities Fraud
Taylor v. Floor & Decor Holdings, Inc. et al
as 1:2019cv02270
Defendant: Ares Corporate Opportunities Fund III, L.P., Freeman Spogli Management Co., L.P., FS Capital Partners VI, LLC and others
Plaintiff: Grant Taylor
Securities and Exchange Commission v. Natural Diamonds Investment Co., et al
as 9:2019cv80633
Defendant: Eagle Financial Diamond Group Inc.,, Natural Diamonds Investment Co.,, Jose Angel Aman and others
Plaintiff: Securities and Exchange Commission
Cause Of Action: Securities Fraud

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