Eleventh Circuit Other Statutes Cases
Cases 51 - 60 of 2,781
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
Securities and Exchange Commission v. Ruiz
as 0:2024cv61768
Defendant:
Erick M. Ruiz
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Securities and Exchange Commission v. Fernandez
as 0:2024cv61774
Defendant:
Karina N. Fernandez
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Securities and Exchange Commission v. Rosas
as 0:2024cv61769
Defendant:
Marco A. Rosas
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
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