Securities/Commodities/Exchanges Cases filed in the Eleventh Circuit Courts
Cases 1 - 10 of 2,684
Doller v. Hertz Global Holdings, Inc. et al
as 2:2024cv00513
Plaintiff: Edward M. Doller
Defendant: Hertz Global Holdings, Inc., Stephen M. Scherr and Alexandra Brooks
Hachuy et al v. Costantini et al
as 1:2024cv22078
Plaintiff: Esteban Hachuy, Mariano Burstein, Matias Charas and others
Defendant: Capital Force F1 LLC, a Delaware Limited Liability Company, Capital Force LLC, a Delaware limited liability company, Vehicle Solutions CF, LLC and others
Cause Of Action: 12 U.S.C. § 0022 Securities Fraud
Inter-Coastal Waterways LLC v. Tradestation Securities, Inc. et al
as 0:2024cv60891
Plaintiff: Inter-Coastal Waterways LLC
Defendant: Tradestation Securities, Inc., The Financial Industry Regulatory Authority and Doe Defendants 1-10
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Plumbers, Pipefitters and Apprentices Local No. 112 Pension Fund v. Vestis Corporation et al
as 1:2024cv02175
Plaintiff: Plumbers, Pipefitters and Apprentices Local No. 112 Pension Fund
Defendant: Vestis Corporation, Kimberly Scott and Rick Dillon
Kontis et al v. Mississippi Green Oil, LLC et al
as 1:2024cv02186
Plaintiff: David M. Kontis and Scott Shier
Defendant: Mississippi Green Oil, LLC, Thomas J. Moore III and Charles T. Hill
Securities and Exchange Commission v. Lacy
as 8:2024cv01145
Plaintiff: Securities and Exchange Commission
Defendant: Tyrone J Lacy
Dinsmore v. Cohbar, Inc et al
as 6:2024cv00857
Plaintiff: Jacob R Dinsmore
Defendant: Cohbar, Inc, David Greenwood, Albion Fitzgerald and others
Chengari et al v. Banyan Cay Resort Fund, LLC et al
as 0:2024cv60727
Plaintiff: Vipin Krishna Chengari and Kalyan Krishna Chengari
Defendant: Banyan Cay Resort Fund, LLC, Banyan Cay Resort Fund Management, LLC, American Immigration Group, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Chengari et al v. Banyan Cay Resort Fund, LLC et al
as 9:2024cv80557
Plaintiff: Vipin Krishna Chengari and Kalyan Krishna Chengari
Defendant: Banyan Cay Resort Fund, LLC, Banyan Cay Resort Fund Management, LLC, American Immigration Group, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Jiang v. Leverton et al
as 1:2024cv21591
Plaintiff: Alexander Jiang
Defendant: Jamie Leverton, Shenif Visram, Joseph Flinn and others
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act

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