Eleventh Circuit Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 31 - 40 of 2,184
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
Fedance v. Harris et al
as 1:2019cv02125
Plaintiff: Kenneth Fedance
Defendant: Ryan Felton, Clifford "T.I" Joseph Harris, Jr.
Cause Of Action: Securities Fraud
Securities and Exchange Commission v. Fettner et al
as 9:2019cv80613
Defendant: Brian Fettner, Kathy M Micali, Liselotte Sandberg
Plaintiff: Securities and Exchange Commission
Cause Of Action: Securities Fraud
Securities and Exchange Commission v. Montford
as 1:2019cv01942
Defendant: Ernest Montford
Plaintiff: Securities and Exchange Commission
Cause Of Action: Investment Companies and Advisers
Damian v. Yellow Brick Capital Advisers (UK) Limited
as 1:2019cv21536
Defendant: Yellow Brick Capital Advisers (UK) Limited
Plaintiff: Melanie E. Damian
Cause Of Action: Securities Fraud
Fernandez et al v. Odyssey Capital Management, LLC et al
as 0:2019cv61019
Plaintiff: Claudia Boquete, Gustavo Fernandez
Defendant: Odyssey Capital Management, LLC, Guillermo Ares De Parga, Odyssey Financial Group LLC and others
Cause Of Action: Fed. Question: Securities Violation
Damian v. Yellow Brick Capital Advisers (UK) Limited
as 1:2019cv21538
Defendant: Yellow Brick Capital Advisers (UK) Limited
Plaintiff: Melanie E. Damian
Cause Of Action: Securities Fraud
Tilton v. Alternet Systems, Inc.
as 1:2019cv21491
Defendant: Alternet Systems, Inc.
Plaintiff: Jim Tilton
Cause Of Action: Securities Fraud
Pritchard v. APYX Medical Corporation et al
as 8:2019cv00919
Defendant: Charles D. Goodwin, APYX Medical Corporation
Plaintiff: Kyle Pritchard
Petitioner: Gregory P Mouton, Michael T Dolan
Commodity Futures Trading Commission v. Oasis International Group, Limited et al
as 8:2019cv00886
Defendant: Lagoon Investments, Inc, Oasis International Group, Limited, Bowling Green Capital Management, LLC and others
Plaintiff: Commodity Futures Trading Commission
Not Yet Classified: Burton W. Wiand, Peter J. Grilli
Petitioner: United States of America

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