Eleventh Circuit Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 31 - 40 of 2,774
SECURITIES AND EXCHANGE COMMISSION v. DEWITZ
as 3:2024cv00631
Defendant: CURT LUDWIG DEWITZ
Plaintiff: SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Aaron Silberman, et al v. Premier Beauty and Health LLC, et al
as 24-14010
Plaintiff: AARON SILBERMAN, an individual and AMJ MISIL AB LLC, a Florida limited liability company
Defendant: JORGE HANE, an individual, FLORENCIA HANE, an individual, jointly and severally and PREMIER BEAUTY AND HEALTH LLC, a Florida limited liability company
Securities and Exchange Commission v. Smith et al
as 1:2024cv24802
Defendant: Xtreme Fighting Championships, Inc. and Steve A. Smith, Jr.
Plaintiff: Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Rose v. Carvana, LLC
as 1:2024cv24715
Plaintiff: Henry Rose
Defendant: Carvana, LLC
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Inter-Coastal Waterways, LLC v. Tradestation Securities, Inc.
as 24-13917
Defendant: TRADESTATION SECURITIES, INC.
Plaintiff: INTER-COASTAL WATERWAYS, LLC
Unknown: SERVICE
Aaron Silberman, et al v. Premier Beauty and Health LLC, et al
as 24-13854
Unknown: SERVICE
Plaintiff: AARON SILBERMAN, an individual and AMJ MISIL AB LLC, a Florida limited liability company
Defendant: FLORENCIA HANE, an individual, jointly and severally, PREMIER BEAUTY AND HEALTH LLC, a Florida limited liability company and JORGE HANE, an individual
Innovative Eyewear, Inc. v. Galkin et al
as 1:2024cv24614
Defendant: Angelica Galkin and Vladimir Galkin
Plaintiff: Innovative Eyewear, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Shelby Township Police & Fire Retirement System v. Celsius Holdings, Inc. et al We have downloadable decisions or orders for this case
as 9:2024cv81472
Defendant: John Fieldly, Celsius Holdings, Inc. and Jarrod Langhans
Plaintiff: Shelby Township Police & Fire Retirement System
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
BURNLEY v MISSISSIPPI GREEN OIL LLC et al
as 3:2024cv00117
Defendant: THOMAS J MOORE, III, CHARLES T HILL and MISSISSIPPI GREEN OIL LLC
Plaintiff: VICTORIA BURNLEY
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Kloster v. Lilium N.V. et al
as 9:2024cv81428
Defendant: Johan Malmqvist, Klaus Roewe and Lilium N.V.
Plaintiff: Markus Kloster
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act

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