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

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 170
Securities and Exchange Commis v. Ely Magendzo, et al
as 17-15256
Plaintiff - Appellee: SECURITIES AND EXCHANGE COMMISSION
Interested Party - Appellant: ESTANISLAO BERNARDO GONCZANKSI, INVER CORP., ELY MAGENDZO and others
Securities and Exchange Commis v. Carlos Parada Abate
as 17-15254
Plaintiff - Appellee: SECURITIES AND EXCHANGE COMMISSION
Petitioner - Appellant: ESTANISLAO BERNARDO GONCZANKSI, INVER CORP., ELY MAGENDZO and others
Intervenor - Appellant: CARLOS ANTONIO PARADA ABATE
Interested Party - Appellant: MARK MCDONALD, MARCUS WIDE
Securities and Exchange Commis v. Marcus Wide, et al
as 17-15255
Plaintiff - Appellee: SECURITIES AND EXCHANGE COMMISSION
Interested Party - Appellant: MARCUS WIDE, MARK MCDONALD
Jackson Investment Group, LLC v. Johnny Thomas, et al
as 17-14873
Plaintiff - Appellant: JACKSON INVESTMENT GROUP, LLC
Defendant - Appellee: JOHNNY THOMAS, JOHN C. FRANCIS
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
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
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

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?