Eleventh Circuit Other Statutes Cases
Cases 41 - 50 of 2,774
Lovoi et al v. Tome et al
as 1:2024cv05197
Defendant:
Nando Cesarone, Franck Moison, Carol Tome and others
Plaintiff:
Gerald Joseph Lovoi
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Tran v. Tome et al
as 1:2024cv05156
Defendant:
United Parcel Service, Inc., Christiana Smith Shi, Carol B. Tome and others
Plaintiff:
Lan Huong Tran
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Securities and Exchange Commission v. Pannon Investment Advisors LLC et al
as 1:2024cv24241
Plaintiff:
Securities and Exchange Commission
Defendant:
Dusan Varga and Pannon Investment Advisors LLC
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Begher v. Costantini et al.
as 1:2024cv24060
Defendant:
mr. Juan Cruz Talia Brown, Jonathan Culley, Matias Costantini and others
Plaintiff:
Federico Christian Begher
Cause Of Action: 12 U.S.C. § 0022 Securities Fraud
EF Group Holdings, LLC et al v. Baer et al
as 8:2024cv02417
Defendant:
Matt Newman, David Bunch, Brian Baer and others
Plaintiff:
BINYAMIN RUTSTEIN and EF GROUP HOLDINGS, LLC
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
City of Hollywood Police Officers Retirement Syst v. NextEra Energy, Inc., et al
as 24-13372
Defendant:
FLORIDA POWER & LIGHT COMPANY, JAMES ROBO, DAVID P. REUTER and others
Plaintiff:
CITY OF HOLLYWOOD POLICE OFFICERS RETIREMENT SYSTEM AND THE PEMBROKE PINES FIREFIGHTERS AND POLICE OFFICERS PENSION FUND
Unknown:
SERVICE
Securities and Exchange Commission v. Destiny Robotics Corp. et al
as 1:2024cv23958
Defendant:
Megi Kavtaradze and Destiny Robotics Corp.
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Savage v. United Parcel Service, Inc. et al
as 1:2024cv04591
Defendant:
United Parcel Service, Inc., Carol B. Tome, Brian O. Newman and others
Plaintiff:
Lesley Savage
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Commodity Futures Trading Commission v. Traders Domain FX LTD. et al
as 1:2024cv23745
Defendant:
Alejandro Santiestaban, Robert Collazo, Jr., Ares Global LTD. doing business as Trubluefx and others
Plaintiff:
Commodity Futures Trading Commission
Garnishee:
Regions Bank
Cause Of Action: 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation
Lewitter v. Terran Orbital Corporation et al
as 9:2024cv81191
Defendant:
Marc H. Bell, Gary A. Hobart, Stratton Sclavos and others
Plaintiff:
Michael Lewitter
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
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