Eleventh Circuit Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 51 - 60 of 2,421
Securities and Exchange Commission v. Palleschi et al We have downloadable decisions or orders for this case
as 2:2021cv00530
Plaintiff: Securities and Exchange Commission
Defendant: Michael Palleschi and David Lethem
Securities and Exchange Commission v. Jones
as 3:2021cv00098
Defendant: John Robert Jones, Jr.
Plaintiff: Securities and Exchange Commission
Cause Of Action: Securities Fraud
Bonayer et al v. Crowd Machine, Inc. et al
as 8:2021cv01529
Defendant: Crowd Machine, Inc., Metavine, Inc., Kurt Pfluger and others
Plaintiff: Jason Bonayer and George Bachiashvili
Cause Of Action: Securities Fraud
Maverick Fund, Ltd. et al v. Mohawk Industries, Inc. et al
as 4:2021cv00118
Plaintiff: Maverick Fund II, Ltd., Maverick Long Fund, Ltd., Maverick Fund, Ltd. and others
Defendant: Jeffrey S. Lorberbaum, Frank H. Boykin, Brian Carson and others
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.
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

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