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

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 160
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
Keisha Hall v. Teva Pharmaceutical Industries
as 16-16862
Plaintiff - Appellant: KEISHA HALL
Defendant - Appellee: TEVA PHARMACEUTICAL INDUSTRIES, LTD.
U.S. Commodity Futures Trading v. Robert Escobio, et al
as 16-16544
Plaintiff - Appellee: U.S. COMMODITY FUTURES TRADING COMMISSION
Defendant - Appellant: ROBERT ESCOBIO, SOUTHERN TRUST METALS, INC., LORELEY OVERSEAS CORPORATION
: SERVICE
Securities and Exchange Commis v. Paul Johnson We have downloadable decisions or orders for this case
as 16-12976
Plaintiff - Appellee: SECURITIES AND EXCHANGE COMMISSION
Defendant - Appellant: PAUL R. JOHNSON
: JOHN COOK
Paul Merritt v. Walter Energy, Inc., et al
as 16-12249
Interested Party - Appellant: PAUL MERRITT
Plaintiff - Appellee: GOVERNMENT OF BERMUDA CONTRIBUTORY AND PUBLIC SERVICE SUPERANNUATION PENSION PLANS, STEPHEN C. BEAULIEU, AS TRUSTEE OF THE STEPHEN C. BEAULIEU REVOCABLE TRUST
Defendant - Appellee: WALTER ENERGY, INC., KEITH CALDER, WALTER J. SCHELLER and others
William Curry, et al v. TD Ameritrade, Inc., et al We have downloadable decisions or orders for this case
as 16-12041
Plaintiff - Appellant: WILLIAM A. CURRY, ROBERT L. CLAXTON, JOHN R. SULLIVAN and others
Defendant - Appellee: TD AMERITRADE, INC., f.k.a. TD Waterhouse Investor Services, Inc., TD AMERITRADE CLEARING, INC., TD AMERITRADE HOLDING CORPORATION, successor in interest to TD Waterhouse Group, Inc., f.k.a. Ameritrade Holding Corporation
Securities and Exchange Commis v. Michael Lauer, et al
as 16-12055
Plaintiff - Appellee: SECURITIES AND EXCHANGE COMMISSION, MARTY STEINBERG
Defendant - Appellant: MICHAEL LAUER, MARTIN GARVEY, JOHN W. BENDALL, JR. and others
: FASKEN MARTINEAU, Special Canadian Counsel, UNITED STATES OF AMERICA, LANCER MANAGEMENT GROUP, LLC and others

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?