Eleventh Circuit Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 41 - 50 of 2,184
Commodity Futures Trading Commission v. Oasis International Group, Limited et al
as 8:2019cv00886
Defendant: Lagoon Investments, Inc, Oasis International Group, Limited, Bowling Green Capital Management, LLC and others
Plaintiff: Commodity Futures Trading Commission
Not Yet Classified: Burton W. Wiand, Peter J. Grilli
Petitioner: United States of America
Hatten v. Taronis Technologies Inc et al
as 8:2019cv00889
Defendant: Kevin Pollack, Ermanno P Santilli, William W Staunton and others
Plaintiff: Chad Hatten, Kui Zhu
Petitioner: Armando Martin Campos, Vardan Petrosyan
Hatten v. Taronis Technologies, Inc. et al
as 8:2019cv00877
Defendant: Kevin Pollack, Ermanno P Santilli, William W Staunton and others
Plaintiff: Chad Hatten
Hatten v. Taronis Technologies Inc et al
as 8:2019cv00876
Defendant: Kevin Pollack, Ermanno P Santilli, William W Staunton and others
Plaintiff: Chad Hatten
US Securities and Exchange Commission v. Brown We have downloadable decisions or orders for this case
as 9:2019mc80503
Plaintiff: SEC US Securities and Exchange Commission, US Securities and Exchange Commission
Defendant: Michael P. Brown
Cause Of Action: Securities Exchange Act
Securities and Exchange Commission v. Acevedo et al
as 1:2019cv21380
Defendant: Dane R. Roseman, Ivan Acevedo, Dayne R. Roseman
Plaintiff: Securities and Exchange Commission
Intervenor: UNITED STATES OF AMERICA
Cause Of Action: Securities Fraud
LR Trust v. SunTrust Banks, Inc. et al
as 1:2019cv01622
Defendant: Donna S. Morea, William H. Rogers, Jr., David M. Ratcliffe and others
Plaintiff: LR Trust
Securities and Exchange Commission v. Powers
as 6:2019cv00664
Plaintiff: Securities and Exchange Commission
Defendant: Paul Bannon Powers
Cause Of Action: Securities Fraud
Securities and Exchange Commission v. Saccomanno et al
as 9:2019cv80479
Defendant: Paula Marie Saccomanno, Dennis Swerdlen
Plaintiff: Securities and Exchange Commission
Cause Of Action: Securities Exchange Act
Maz Partners LP v. First Choice Healthcare Solutions, Inc. et al We have downloadable decisions or orders for this case
as 6:2019cv00619
Plaintiff: MAZ Partners LP
Defendant: First Choice Healthcare Solutions, Inc., Christian Romandetti, Sr.

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