Securities/Commodities/Exchanges Cases filed in the Eleventh Circuit Courts
Cases 151 - 160 of 2,684
Maniraj Ashirwad Gnanaraj v. Lilium N.V. et al We have downloadable decisions or orders for this case
as 9:2023cv80232
Plaintiff: Maniraj Ashirwad Gnanaraj and Jonathan C Coon
Defendant: Lilium N.V., Barry Engle, Daniel Wiegand and others
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Shafer v. Active Network LLC et al
as 1:2023cv00577
Plaintiff: Mike Shafer and William Jeffrey Igoe
Defendant: Global Payments, Inc., Active Network LLC, Jeff Sloan and others
Petitioner: David Keating
City of Southfield General Employees' Retirement System v. National Vision Holdings, Inc. et al We have downloadable decisions or orders for this case
as 1:2023cv00425
Plaintiff: City of Southfield General Employees' Retirement System
Defendant: National Vision Holdings, Inc., L. Reade Fahs and Patrick R. Moore
Securities and Exchange Commission v. Lisa McElhone, et al
as 23-10228
Plaintiff / Appellee: SECURITIES AND EXCHANGE COMMISSION
Defendant / Appellant: LISA MCELHONE, L.M.E. 2017 FAMILY TRUST and JOSEPH W. LAFORTE
Not Classified By Court: SERVICE and RYAN K. STUMPHAUZER
Securities and Exchange Commission v. Joseph LaForte
as 23-10234
Plaintiff / Appellee: SECURITIES AND EXCHANGE COMMISSION
Defendant / Appellant: JOSEPH W. LAFORTE
Securities and Exchange Commission v. Reliable One Resources, Inc. et al
as 0:2023mc60101
Plaintiff: Securities and Exchange Commission
Defendant: Reliable One Resources, Inc., Quantum Filtration, Inc., Clyde Cameron Cravey and others
Cause Of Action: 28 U.S.C. § 0754 Receiver of Property in Different Districts
Red Dragon Partners, LLC v. TruthMD, LLC et al
as 9:2023cv80079
Plaintiff: Red Dragon Partners, LLC
Defendant: TruthMD, LLC, Gemma Cunningham, Morgan St. John and others
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Red Dragon Partners, LLC v. TruthMD, LLC et al
as 0:2023cv60093
Plaintiff: Red Dragon Partners, LLC
Defendant: TruthMD, LLC, Gemma Cunningham, Dr. Charles D. Rosen and others
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Securities and Exchange Commission v. Ridall et al
as 1:2023cv20200
Plaintiff: Securities and Exchange Commission
Defendant: Jack C. Ridall, Guss Capital, LLC and Shannon A. Sharp
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Securities and Exchange Commission v. Reliable One Resources, Inc. et al
as 0:2023mc60077
Plaintiff: Securities and Exchange Commission
Defendant: Reliable One Resources, Inc., Quantum Filtration, Inc., Clyde Cameron Cravey and others
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act

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