Eleventh Circuit Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 21 - 30 of 2,408
Wilson v. Ferro Corporation et al
as 1:2021cv03474
Plaintiff: Jordan Wilson
Defendant: Ferro Corporation, David A. Lorber, Marran H. Ogilvie and others
Lawrence v. Ferro Corporation et al
as 1:2021cv03455
Plaintiff: Richard Lawrence
Defendant: Ferro Corporation, David A. Lorber, Marran H. Ogilvie and others
Securities and Exchange Commission v. Woods et al
as 1:2021cv03413
Plaintiff: Securities and Exchange Commission
Defendant: John J. Woods, Livingston Group Asset Management Company doing business as Southport Capital and Horizon Private Equity, III, LLC
Respondent: TD Ameritrade, Inc. and Relevance Capital III, L.P.
Receiver: A. Cotten Wright
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission v. FUSION ANALYTICS INVESTMENT PARTNERS LLC et al
as 1:2021cv22978
Plaintiff: Securities and Exchange Commission
Defendant: FUSION ANALYTICS INVESTMENT PARTNERS LLC and Fusion Analytics Holdings LLC
Cause Of Action: 12 U.S.C. § 0022
Securities and Exchange Commission v. FUSION ANALYTICS INVESTMENT PARTNERS LLC et al
as 1:2021cv22975
Plaintiff: Securities and Exchange Commission
Defendant: FUSION ANALYTICS INVESTMENT PARTNERS LLC, Fusion Analytics Holdings LLC and Michael J. Conte
Cause Of Action: 12 U.S.C. § 0022
Securities and Exchange Commission v. FUSION ANALYTICS INVESTMENT PARTNERS LLC et al
as 0:2021cv61721
Plaintiff: Securities and Exchange Commission
Defendant: FUSION ANALYTICS INVESTMENT PARTNERS LLC, Fusion Analytics Holdings LLC and Michael J. Conte
Cause Of Action: 15 U.S.C. § 0078
Securities and Exchange Commission v. FUSION ANALYTICS INVESTMENT PARTNERS LLC et al
as 1:2021cv22979
Plaintiff: Securities and Exchange Commission
Defendant: FUSION ANALYTICS INVESTMENT PARTNERS LLC, Fusion Analytics Holdings LLC and Michael J. Conte
Cause Of Action: 12 U.S.C. § 0022
Securities and Exchange Commission v. The Movie Studio, Inc. et al
as 0:2021cv61686
Plaintiff: Securities and Exchange Commission
Defendant: The Movie Studio, Inc. and GORDON SCOTT VENTERS
Cause Of Action: 15 U.S.C. § 0077
Lawrence v. QTS Realty Trust, Inc. et al
as 1:2021cv03272
Plaintiff: Richard Lawrence
Defendant: QTS Realty Trust, Inc., Chad L. Williams, John W. Barter and others
Reinhardt v. QTS Realty Trust, Inc. et al
as 1:2021cv03273
Plaintiff: Charles Reinhardt
Defendant: QTS Realty Trust, Inc., Chad L. Williams, John W. Barter and others

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