Eleventh Circuit Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 61 - 70 of 2,420
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
Greenfeld v. Squidvision Corp. et al
as 0:2021cv60944
Defendant: Squidvision Corp., Bobby Orbach, Kannahaus Corp. and others
Plaintiff: Valerie Greenfeld
Cause Of Action: Fed. Question: Securities Violation
Eisen v. APEX CLEARING CORPORATION et al
as 1:2021cv21661
Defendant: APEX CLEARING CORPORATION and Interactive Brokers LLC
Plaintiff: Eric Eisen
Cause Of Action: Fed. Question: Securities Violation
Eisen v. APEX CLEARING CORPORATION et al
as 1:2021cv21665
Defendant: Interactive Brokers, LLC and APEX CLEARING CORPORATION
Plaintiff: Eric Eisen
Cause Of Action: Fed. Question: Securities Violation
Best et al v. Robinhood Financial, LLC. et al
as 1:2021cv21534
Defendant: Robinhood Securities, LLC., Robinhood Markets, Inc. and Robinhood Financial, LLC.
Plaintiff: Ariel Rubenstein, Uniqueka Best, Rasheed Best and others
Cause Of Action: Fed. Question: Securities Violation
Securities and Exchange Commission v. Harding Advisory LLC
as 9:2021mc80742
Defendant: Harding Advisory LLC
Plaintiff: Securities and Exchange Commission
Securities and Exchange Commission v. Harding Advisory LLC
as 0:2021mc60843
Defendant: Harding Advisory LLC
Plaintiff: Securities and Exchange Commission
Securities and Exchange Commission v. Harbor City Capital Corp. et al
as 6:2021cv00694
Defendant: Jonathan P. Maroney, HCC Media Funding, LLC, HCCF-5 LLC and others
Plaintiff: Securities and Exchange Commission
Cause Of Action: Securities Fraud

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