Eleventh Circuit Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 41 - 50 of 2,407
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
Security and Exchange Commission v. Sugranes et al
as 1:2021cv22152
Defendant: Ramiro Sugranes Hernandez, Ramiro Jose Sugranes, UCB Financial Advisers, Inc. and others
Plaintiff: Security and Exchange Commission
Cause Of Action: Securities Fraud
Securities and Exchange Commission v. Property Income Investors LLC et al
as 0:2021cv61176
Defendant: Anthony Nicolosi, Property Income Investors 417 LLC, Property Income Investors 304 LLC and others
Plaintiff: Securities and Exchange Commission
Cause Of Action: Securities Fraud
Leonard v. PeachCap Tax & Advisory, LLC et al
as 1:2021cv02164
Defendant: PeachCap Tax & Advisory, LLC, Eric Steven Burnette and David Harrison Miller
Plaintiff: Clyde E. Leonard, Jr.
CABALLERO v. DANIMER SCIENTIFIC INC, et al
as 1:2021cv00095
Plaintiff: Carlos Caballero
Defendant: John A. Dowdy III, Danimer Scientific, Inc., Stephen E. Croskrey and others
Petitioner: JOSEPH BURTNER, JAMES SWANSON, BRADLEY J SHAK and others
Cause Of Action: Fed. Question: Securities Violation
WILKINS v. DANIMER SCIENTIFIC INC et al
as 1:2021cv00096
Defendant: John P Amboian, Gregory Hunt, John A. Dowdy III and others
Plaintiff: DENNIS H WILKINS
Petitioner: JOSEPH BURTNER, JAMES SWANSON, BRADLEY J SHAK and others
Cause Of Action: Securities Fraud
Securities and Exchange Commission v. Platinum Wealth Partners, Inc. et al We have downloadable decisions or orders for this case
as 8:2021cv01211
Respondent: Platinum Wealth Partners, Inc. and David L. Potter
Petitioner: Securities and Exchange Commission
Securities and Exchange Commission v. Gagaza
as 0:2021cv61030
Defendant: Roy Gagaza
Plaintiff: Securities and Exchange Commission
Cause Of Action: Securities Fraud
Theodore v. Purecycle Technologies, Inc. et al
as 6:2021cv00809
Plaintiff: William C. Theodore
Defendant: Michael Otworth, Purecycle Technologies, Inc. and Tasmin Ettefagh
Cause Of Action: Securities Fraud
Tennenbaum v. PureCycle Technologies, Inc. et al
as 6:2021cv00818
Plaintiff: David Tennenbaum
Defendant: Michael Otworth, Byron Roth, PureCycle Technologies, Inc. and others

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