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

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 173
U.S. Commodity Futures Trading v. Michael Alcocer
as 18-12857
Plaintiff - Appellee: U.S. COMMODITY FUTURES TRADING COMMISSION
Defendant - Appellant: MICHAEL ALCOCER
Angus McDowell v. George Bracken, et al
as 18-12762
Plaintiff - Appellant: ANGUS MCDOWELL, Derivatively on Behalf of Nominal Defendant National Beverage Corp.
Defendant - Appellee: GEORGE R. BRACKEN, NICK A. CAPORELLA, JOSEPH G. CAPORELLA and others
University of Puerto Rico Reti v. Ocwen Financial Corporation, et al
as 18-12250
Plaintiff - Appellant: UNIVERSITY OF PUERTO RICO RETIREMENT SYSTEM, Lead Plaintiff pursuant to DE[56] Order
Defendant - Appellee: OCWEN FINANCIAL CORPORATION, RONALD M. FARIS, MICHAEL R. BOURQUE, JR.
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
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. 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
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 We have downloadable decisions or orders for this case
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

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