U.S. Court of Appeals, Eleventh Circuit Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 166
Securities and Exchange Commis v. E. Schoenmann
as 17-14539
Plaintiff - Appellee: SECURITIES AND EXCHANGE COMMISSION
Interested Party - Appellee: AL B. HILL
Movant - Appellant: E. LYNN SCHOENMANN, Bankruptcy Trustee of the Estate of Synergy Acceptance Corporation
: SERVICE
U.S. Securities and Exchange v. Christopher Hall
as 17-13897
Plaintiff - Appellee: U.S. SECURITIES AND EXCHANGE COMMISSION
Defendant - Appellant: CHRISTOPHER J. HALL
Managed Care Advisory Group, L v. IMEDECS/Millienium Heathcare C, et al
as 17-13830
Plaintiff - Appellee: MANAGED CARE ADVISORY GROUP, LLC
Interested Party - Appellant: IMEDECS/MILLIENIUM HEATHCARE CONSULTING, INC., MILLENNIUM HEALTHCARE CONSULTING, INC., MARY FALBO
Managed Care Advisory Group, L v. EPIQ, et al
as 17-13829
Plaintiff - Appellee: MANAGED CARE ADVISORY GROUP, LLC
Interested Party - Appellant: EPIQ SYSTEMS, INC., DAVID GARCIA, NEIL MANNING
Richard Sutherland, et al v. Al Hill, et al
as 17-13650
Interested Party - Appellee: AL B. HILL
Interested Party - Appellant: KATHERINE SUTHERLAND, RICHARD SUTHERLAND
: SERVICE
Antonio Duscio, et al v. Al Hill, et al
as 17-13651
Plaintiff - Appellant: ANTONIO DUSCIO, TINA COLEMAN, THOMAS KELLY COLEMAN and others
Defendant - Appellee: AL B. HILL
: SERVICE
Plaintiff: SECURITIES AND EXCHANGE COMMISSION
Securities and Exchange Commis v. Leon Cosgrove, LLC, et al
as 17-12143
Plaintiff - Appellee: SECURITIES AND EXCHANGE COMMISSION
Interested Party - Appellant: LEON COSGROVE, LLC, MITCHELL SILBERBERG & KNUPP LLP
: CITIGROUP INC., CITIBANK, N.A.
Defendant: SERVICE
Securities and Exchange Commis v. Douglas Anisky
as 17-11503
Plaintiff - Appellee: SECURITIES AND EXCHANGE COMMISSION
Defendant - Appellant: DOUGLAS J. ANISKY
Nghiem Tran v. ERBA Diagnostics, Inc., et al
as 17-11314
Plaintiff - Appellant: NGHIEM TRAN
Defendant - Appellee: ERBA DIAGNOSTICS, INC., MOHAN GOPALKRISHNAN, ERNESINA SCALA and others
Securities and Exchange Commis v. Ariel Quiros
as 16-17665
Plaintiff - Appellee: SECURITIES AND EXCHANGE COMMISSION
Defendant - Appellant: ARIEL QUIROS
: WILLIAM STENGER, NORTH EAST CONTRACT SERVICES, INC., GROUP 7 AD HOC COMMITTEE

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