US District Court for the Southern District of Florida Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 1,162
Abraham v. Celsius Holdings, Inc. et al
as 9:2025cv80053
Defendant: Jarrod Langhans, Celsius Holdings, Inc. and John Fieldly
Plaintiff: Anthony M. Abraham
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Klein v. Micron Technology, Inc. et al
as 9:2025cv80040
Defendant: Micron Technology, Inc., Sanjay Mehrotra and Mark Murphy
Plaintiff: Shlomo (Steve) Klein
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Securities and Exchange Commission v. Klein et al
as 0:2025mc60035
Respondent: Equity Acquisition Company Ltd and Carsten Klein
Petitioner: Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Securities and Exchange Commission v. Smith et al
as 1:2024cv24802
Defendant: Xtreme Fighting Championships, Inc. and Steve A. Smith, Jr.
Plaintiff: Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Rose v. Carvana, LLC
as 1:2024cv24715
Plaintiff: Henry Rose
Defendant: Carvana, LLC
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Innovative Eyewear, Inc. v. Galkin et al
as 1:2024cv24614
Defendant: Angelica Galkin and Vladimir Galkin
Plaintiff: Innovative Eyewear, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Shelby Township Police & Fire Retirement System v. Celsius Holdings, Inc. et al
as 9:2024cv81472
Defendant: John Fieldly, Celsius Holdings, Inc. and Jarrod Langhans
Plaintiff: Shelby Township Police & Fire Retirement System
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Kloster v. Lilium N.V. et al
as 9:2024cv81428
Defendant: Johan Malmqvist, Klaus Roewe and Lilium N.V.
Plaintiff: Markus Kloster
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Securities and Exchange Commission v. Pannon Investment Advisors LLC et al
as 1:2024cv24241
Plaintiff: Securities and Exchange Commission
Defendant: Dusan Varga and Pannon Investment Advisors LLC
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Begher v. Costantini et al.
as 1:2024cv24060
Defendant: mr. Juan Cruz Talia Brown, Jonathan Culley, Matias Costantini and others
Plaintiff: Federico Christian Begher
Cause Of Action: 12 U.S.C. § 0022 Securities Fraud

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