Antonio Duscio, et al v. Al Hill, et al
Plaintiff: SECURITIES AND EXCHANGE COMMISSION
Plaintiff - Appellant: ANTONIO DUSCIO, TINA COLEMAN, THOMAS KELLY COLEMAN, MARGARET COLEMAN, SHIRLEY GREGORY, JAMES GREGORY, CHARLES HEILD, JAMES HOYER, NANCY HOYER, THOMAS JONES, SARAH JONES, WILLIAM RUMER, HOLLY HOOD, RICHARD SUTHERLAND, KATHERINE SUTHERLAND and SONYA GRAVITT
Defendant - Appellee: AL B. HILL
: SERVICE
Case Number: 17-13651
Filed: August 14, 2017
Court: U.S. Court of Appeals, Eleventh Circuit
Nature of Suit: Securities, Commodities, Exchange
Access additional case information on PACER

Access the Case Summary and Docket Report to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Search for this case: Antonio Duscio, et al v. Al Hill, et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff - appellant: ANTONIO DUSCIO
Represented By: Justin O'Dell
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff - appellant: TINA COLEMAN
Represented By: Justin O'Dell
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff - appellant: THOMAS KELLY COLEMAN
Represented By: Justin O'Dell
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff - appellant: MARGARET COLEMAN
Represented By: Justin O'Dell
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff - appellant: SHIRLEY GREGORY
Represented By: Justin O'Dell
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff - appellant: JAMES GREGORY
Represented By: Justin O'Dell
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff - appellant: CHARLES HEILD
Represented By: Justin O'Dell
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff - appellant: JAMES HOYER
Represented By: Justin O'Dell
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff - appellant: NANCY HOYER
Represented By: Justin O'Dell
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff - appellant: THOMAS JONES
Represented By: Justin O'Dell
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff - appellant: SARAH JONES
Represented By: Justin O'Dell
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff - appellant: WILLIAM RUMER
Represented By: Justin O'Dell
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff - appellant: HOLLY HOOD
Represented By: Justin O'Dell
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff - appellant: RICHARD SUTHERLAND
Represented By: Justin O'Dell
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff - appellant: KATHERINE SUTHERLAND
Represented By: Justin O'Dell
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff - appellant: SONYA GRAVITT
Represented By: Justin O'Dell
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant - appellee: AL B. HILL
Represented By: Amy K. Weber
Represented By: William G. Leonard
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Represented By: Jo Allen
Represented By: Thomas Allen
Represented By: David Carrillo
Represented By: Bobby L. Crenshaw
Represented By: Jason Ryan Doss
Represented By: Michael J. Elfert
Represented By: Alexander B. Feinberg
Represented By: Roger Grant
Represented By: Michael Gronemeyer
Represented By: Michael Hale
Represented By: Sandra Hale
Represented By: Wade W. Herring
Represented By: Walter E. Jospin
Represented By: Glenn Loewenthal
Represented By: John D. Loftin
Represented By: Madison Graham Loomis
Represented By: Forest H. Mathews
Represented By: Joshua A. Mayes
Represented By: Kristin Wilhelm Murnahan
Represented By: Frances S. Orona
Represented By: Johnny H. Orona
Represented By: James C. Orr
Represented By: Judy Pinson
Represented By: Delores Pyne
Represented By: Robert Pyne
Represented By: E Lynn Schoenmann
Represented By: Michael A. Sweet
Represented By: Bruce Treadaway
Represented By: Cassandra Trott
Represented By: Keith Trott
Represented By: Sharon Wolfe
Represented By: Terry Wolfe
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: SECURITIES AND EXCHANGE COMMISSION
Represented By: Therese Scheuer
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

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?