Securities/Commodities/Exchanges Cases filed in the Eleventh Circuit Courts
Cases 21 - 30 of 33
Vulcan Materials Company v. Martin Marietta Materials, Inc.
as 2:2011cv04248
Plaintiff: Vulcan Materials Company
Defendant: Martin Marietta Materials, Inc.
Movant: KBC Asset Management NV
Cause Of Action: 15 U.S.C. § 78
Fuller v. Imperial Holdings, Inc. et al
as 9:2011cv81184
Plaintiff: Martin J Fuller and Dawn Clifford-McManus
Defendant: Imperial Holdings, Inc. , Antony Mitchell , Richard O'Connell, Jr. and others
Cause Of Action: 28 U.S.C. § 1442
Pack et al v. Stanley et al
as 1:2010cv02200
Plaintiff: Dennis Pack , Robert Stanley Lamb , Tim Malloy and others
Defendant: Benjamin Stanley, Richard Foisy, Steve Latham and others
Cause Of Action: 15 U.S.C. § 78
Wiand v. Sheade
as 8:2010cv00215
Plaintiff: Burton W. Wiand and Burton W. Wiand
Defendant: Martin W. Sheade
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Anderson et al v. Henderson et al
as 6:2008cv01559
Plaintiff: Jeff Anderson, Don Cason, Phillip Clendenin and others
Defendant: Kevin Henderson, Mark Mroczkowski, James C. Stanley and others
Cause Of Action: Federal Question
Zisholtz v. SunTrust Banks, Inc. et al We have downloadable decisions or orders for this case
as 1:2008cv01287
Plaintiff: Martin Zisholtz, Martin Zisholtz and Martin Zisholtz
Defendant: SunTrust Banks, Inc. and SunTrust Robinson Humphrey, Inc.
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Intrepid Global Imaging 3D, Inc v. Athayde et al
as 3:2007cv01106
Plaintiff: Intrepid Global Imaging 3D, Inc, Intrepid Global Imaging 3D, Inc and Intrepid Global Imaging 3D, Inc
Defendant: Pia Athayde, Paul Bains, Bayside Management Corp. and others
Cause Of Action: 15 U.S.C. § 0078 m(a) Securities Exchange Act
Coy et al v. Opteum Inc. et al
as 2:2007cv14305
Plaintiff: Linda Coy, Linda Coy, Linda Coy and others
Defendant: Opteum Inc., Robert E. Cauley, Peter R. Norden and others
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
May et al v. Levy et al
as 0:2007cv61333
Plaintiff: Denra May, Denra May, Philip May and others
Defendant: David C. Levy, Les Garland, Marc Gelberg and others
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Kornfeld v. Opteum Inc et al
as 2:2007cv14278
Plaintiff: William Kornfeld, William Kornfeld, William Kornfeld and others
Defendant: Opteum Inc, Robert E. Cauley, Peter R. Norden and others
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act

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