Eleventh Circuit Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 31 - 40 of 2,406
Perlman v. American Express Company et al
as 1:2021cv22878
Plaintiff: Jonathan E. Perlman
Defendant: American Express Company, American Express National Bank and American Express Travel Related Services Co., Inc.
Cause Of Action: 12 U.S.C. § 0022
US SECURITIES AND EXCHANGE COMMISSION v. WOOTEN et al We have downloadable decisions or orders for this case
as 5:2021cv00270
Plaintiff: US SECURITIES AND EXCHANGE COMMISSION
Defendant: EDWARD L WOOTEN, LEE S ROSE, JOHN L KRCIL and others
Cause Of Action: 12 U.S.C. § 22
Justina Carrasco v. Robinhood Financial LLC et al
as 1:2021cv22702
Plaintiff: Justina Carrasco
Defendant: Robinhood Financial LLC, Robinhood Securities, LLC, Robinhood Markets, Inc. and others
Cause Of Action: Fed. Question: Securities Violation
Parshall v. Cadence Bancorporation et al
as 1:2021cv03021
Plaintiff: Paul Parshall
Defendant: Cadence Bancorporation, Paul B. Murphy, Jr., Precious W. Owodunni and others
Vincent v. Maroney et al
as 6:2021cv01179
Plaintiff: Gregory Vincent
Defendant: Jonathan P. Maroney, HCCF-2 LLC, Harbor City Capital Corp. and others
Cause Of Action: Securities Fraud
Securities and Exchange Commission v. Palleschi et al We have downloadable decisions or orders for this case
as 2:2021cv00530
Plaintiff: Securities and Exchange Commission
Defendant: Michael Palleschi and David Lethem
Securities and Exchange Commission v. Jones
as 3:2021cv00098
Defendant: John Robert Jones, Jr.
Plaintiff: Securities and Exchange Commission
Cause Of Action: Securities Fraud
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: 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: Investment Companies and Advisers

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?