Eleventh Circuit Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 41 - 50 of 2,262
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
Securities and Exchange Commission v. Kinetic Investment Group, LLC et al
as 8:2020cv00394
Defendant: KCL Services, LLC, KIH, Inc., Michael Scott Williams and others
Plaintiff: Securities and Exchange Commission
Respondent: Branch Banking and Trust Company, Truist
Receiver: Mark A. Kornfeld
Cause Of Action: Securities Fraud
Securities and Exchange Commission v. Lane
as 9:2020mc80202
Defendant: Robert Marcus Lane
Plaintiff: Securities and Exchange Commission
Cause Of Action: Securities Exchange Act
Securities and Exchange Commission v. Davison et al
as 8:2020cv00325
Defendant: 551 3D Ave S, LLC, Equialt Fund, LLC, Equialt Fund II, LLC and others
Plaintiff: Securities and Exchange Commission
Receiver: Burton W. Wiand
Cause Of Action: Securities Fraud
GunBroker.com, LLC v. Tenor Capital Partners, LLC
as 1:2020cv00613
Defendant: Tenor Capital Partners, LLC
Plaintiff: GunBroker.com, LLC
Securities and Exchange Commission v. Brooks
as 1:2020cv20176
Defendant: Thomas Troy Brooks
Plaintiff: Securities and Exchange Commission
Cause Of Action: Fed. Question: Securities Violation
Securities and Exchange Commission v. Brooks
as 1:2020cv20175
Defendant: Thomas Troy Brooks
Plaintiff: Securities and Exchange Commission
Cause Of Action: Fed. Question: Securities Violation
Freeman v. NAIC
as 1:2020cv00172
Defendant: NAIC
Plaintiff: Louis Freeman
Cause Of Action: Securities Fraud

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