Securities/Commodities/Exchanges Cases filed in the Eleventh Circuit Courts
Cases 41 - 48 of 48
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United States Securities and Exchange Commission v. K & L International Enterprises, Inc. et al We have downloadable decisions or orders for this case
as 6:2009cv01638
Plaintiff: United States Securities and Exchange Commission, United States Securities and Exchange Commission and United States Securities and Exchange Commission
Defendant: K & L International Enterprises, Inc., Signature Leisure, Inc., Signature Worldwide Advisors, LLC and others
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Type: Other Statutes › None
United States Securities and Exchange Commission v. Wellcare Health Plans, Inc. We have downloadable decisions or orders for this case
as 8:2009cv00910
Plaintiff: United States Securities and Exchange Commission
Defendant: Wellcare Health Plans, Inc.
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Type: Other Statutes › None
Securities and Exchange Commission v. Nadel et al Featured Case We have downloadable decisions or orders for this case
as 8:2009cv00087
Defendant: Choice Direct Mail, Inc., Arthur Nadel, Scoop Capital, LLC and others
Plaintiff: United States Securities and Exchange Commission
Intervenor Plaintiff: Bruce Bell, Carri Bell, Beatrice Bienaime and others
Respondent: City of Venice, John Hatchett Carney and Byron W. Hatchett
Interpleader: Ty Hardin
Claimant: Elendow LLC
Intervenor: General Electric Capital Corporation, VFS Financing, Inc. and William F Bishop
Interested Party: LandMark Bank of Florida, Wells Fargo Bank, N.A., Fulcrum Distressed Opportunities Fund I, LP and others
Not Classified By Court: Howard Tescher and TRSTE, Inc.
Receiver: Burton W. Wiand
Petitioner: R. Craig Harrison, Gary Musser, Earl Niemoth and others
Cause Of Action: U.S. Government Plaintiff
United States Securities and Exchange Commission vs. Esposito, et al. We have downloadable decisions or orders for this case
as 8:2008cv00494
Plaintiff: United States Securities and Exchange Commission, United States Securities and Exchange Commission, United States Securities and Exchange Commission and others
Defendant: Robert M. Esposito, Gregory A. King, Jack R. Belluscio and others
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
United States Securities and Exchange Commission v. Williams
as 1:2008cv20342
Plaintiff: United States Securities and Exchange Commission
Defendant: William G. Williams
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
United States Securities and Exchange Commission v. Webb et al
as 0:2007cv61655
Plaintiff: United States Securities and Exchange Commission and United States Securities and Exchange Commission
Defendant: James Thomas Webb, Citirise Redevelopment, LLC, Citirise Redevelopment, LLC and others
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
United States Securities and Exchange Commission v. Kamardin
as 8:2007cv00159
Plaintiff: United States Securities and Exchange Commission, United States Securities and Exchange Commission and United States Securities and Exchange Commission
Defendant: Aleksey Kamardin
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
U.S. - SEC v. Greenberg, et al We have downloadable decisions or orders for this case
as 9:2000cv09109
Plaintiff: United States Securities and Exchange Commission
Defendant: Keith Greenberg and Coyote Consulting & Financial Services LLC
Material_witne: Dennis O'Rourke
Cause Of Action: 15 U.S.C. § 0078

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