Eleventh Circuit Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 31 - 40 of 2,259
Avangardchik, LLC v. Sturnialo et al
as 8:2020cv00595
Plaintiff: Avangardchik, LLC
Defendant: N.J.S.N. Holdings, Inc., Peter Sturnialo, Real Holding Services, Inc.
Douglas v. Norwegian Cruise Lines et al
as 1:2020cv21106
Defendant: Mark A. Kempa, Frank J. Del Rio, Norwegian Cruise Lines
Plaintiff: Eric Douglas
Cause Of Action: Fed. Question: Securities Violation
Douglas v. Norwegian Cruise Lines et al
as 1:2020cv21107
Defendant: Mark A. Kempa, Frank J. Del Rio, Norwegian Cruise Lines
Plaintiff: Eric Douglas
Consolidated Plaintiff: Abraham Atachbarian
Cause Of Action: Fed. Question: Securities Violation
Williams et al v. Holiday Inn Club Vacations et al
as 6:2020cv00443
Defendant: Does 1-5, Roe Corporations, 1-10, Holiday Inn Club Vacations and others
Plaintiff: Richard Rosario, Jantha Williams, Judy Glass and others
Cause Of Action: Securities Fraud
Gazahan et al v. Groisman et al
as 1:2020cv21058
Defendant: Wizo Usa Inc., Judit A. Groisman, Renee Techelet and others
Plaintiff: Hana Gazahan, Daniel Gazahan, Amen-Ziona Gazahan and others
Cause Of Action: Securities Exchange Act
Securities and Exchange Commission v. Goldman et al
as 1:2020cv20996
Defendant: Nicole J Walker, Brook Church-Koegel, David H Goldman
Plaintiff: Securities and Exchange Commission
Cause Of Action: Securities Fraud
Securities and Exchange Commission v. Church-Koegel et al
as 1:2020cv21001
Defendant: Nicole J Walker, Brook Church-Koegel, David H Goldman
Plaintiff: Securities and Exchange Commission
Cause Of Action: Securities Fraud
Zurilo v. Romandetti et al
as 6:2020cv00387
Defendant: Phillip J. Keller, Sheila H. Schweitzer, James Renna and others
Plaintiff: Jelena Zurilo
Lapin v. Tupperware Brands Corporation et al
as 6:2020cv00357
Defendant: Christopher D O'Leary, Michael Poteshman, Cassandra Harris and others
Plaintiff: Ben Lapin
Petitioner: Jeffrey M. Jaramillo, Michele Terry, David Doremus and others
Securities and Exchange Commission v. Van Zyl
as 1:2020cv00863
Defendant: Dionne Van Zyl
Plaintiff: Securities and Exchange Commission
Cause Of Action: Securities Fraud

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