Eleventh Circuit Other Statutes Cases
Cases 301 - 310 of 2,681
Securities and Exchange Commission v. Palleschi et al
as 2:2021cv00530
Plaintiff:
Securities and Exchange Commission
Defendant:
Michael Palleschi and David Lethem
Intervenor:
United States
Securities and Exchange Commission v. Jones
as 3:2021cv00098
Defendant:
John Robert Jones, Jr.
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Bonayer et al v. Crowd Machine, Inc. et al
as 8:2021cv01529
Defendant:
Crowd Machine, Inc., Metavine, Inc., Kurt Pfluger and others
Plaintiff:
Jason Bonayer and George Bachiashvili
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Maverick Fund, Ltd. et al v. Mohawk Industries, Inc. et al
as 4:2021cv00118
Plaintiff:
Maverick Fund II, Ltd., Maverick Long Fund, Ltd., Maverick Fund, Ltd. and others
Defendant:
Jeffrey S. Lorberbaum, Frank H. Boykin, Brian Carson and others
Securities and Exchange Commission v. Carter
as 1:2021mi00059
Respondent:
Grant M. Carter
Petitioner:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 80 Investment Companies and Advisers
Security and Exchange Commission v. Sugranes et al
as 1:2021cv22152
Defendant:
Ramiro Sugranes Hernandez, Ramiro Jose Sugranes, UCB Financial Advisers, Inc. and others
Plaintiff:
Security and Exchange Commission
Cause Of Action: 15 U.S.C. § 0077
Securities and Exchange Commission v. Property Income Investors LLC et al
as 0:2021cv61176
Defendant:
Anthony Nicolosi, Property Income Investors 417 LLC, Property Income Investors 304 LLC and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 0077
Leonard v. PeachCap Tax & Advisory, LLC et al
as 1:2021cv02164
Defendant:
PeachCap Tax & Advisory, LLC, Eric Steven Burnette and David Harrison Miller
Plaintiff:
Clyde E. Leonard, Jr.
Securities and Exchange Commission v. Platinum Wealth Partners, Inc. et al
as 8:2021cv01211
Respondent:
Platinum Wealth Partners, Inc. and David L. Potter
Petitioner:
Securities and Exchange Commission
WILKINS v. DANIMER SCIENTIFIC INC et al
as 1:2021cv00096
Defendant:
John P Amboian, Gregory Hunt, John A. Dowdy III and others
Plaintiff:
DENNIS H WILKINS
Petitioner:
JOSEPH BURTNER, JAMES SWANSON, BRADLEY J SHAK and others
Cause Of Action: 15 U.S.C. § 77
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