Securities/Commodities/Exchanges Cases filed in the Eleventh Circuit Courts
Cases 1 - 10 of 206
Kontis et al v. Mississippi Green Oil, LLC et al
as 1:2024cv02186
Plaintiff: Scott Shier and David M. Kontis
Defendant: Charles T. Hill, Thomas J. Moore III and Mississippi Green Oil, LLC
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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
Drysdale et al v. Automated Clinical Guidelines, LLC et al
as 3:2023cv01240
Plaintiff: David Drysdale and L. John Arbizzani
Defendant: Automated Clinical Guidelines, LLC, Douglas K. Dew, M.D. and Douglas K. Dew, Jr.
Cause Of Action: 28 U.S.C. § 1441 - Notice of Removal: SEC Act
Mineworker's Pension Scheme, et al v. Citrix Systems, Inc., et al
as 23-12942
Interested Party: MINEWORKER'S PENSION SCHEME and BRITISH COAL STAFF SUPERANNUATION SCHEME
Plaintiff / Appellant: NATIONAL ELEVATOR INDUSTRY PENSION FUND
Defendant / Appellee: CITRIX SYSTEMS, INC., DAVID HENSHALL, ROBERT M. CALDERONI and others
Gera et al v. STERNBERG et al
as 0:2023cv61678
Defendant: BurgerFi International, Inc., OPHIR STERNBERG, Julio Ramirez and others
Plaintiff: Samhita Gera and Denish Bhavsar
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Hind et al v. FxWinning Limited et al We have downloadable decisions or orders for this case
as 1:2023cv23139
Plaintiff: Kristoffer Jon Hind, Jason Thomas Waiton, Christopher Campbell and others
Defendant: FxWinning Limited, CFT Solutions, LLC, Renan de Rocha Gomes Bastos and others
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Securities and Exchange Commission v. Preipo Corp. et al
as 9:2023cv81141
Plaintiff: Securities and Exchange Commission
Defendant: Preipo Corp., John A. Mattera, David P. Grzan and others
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Craig v. Target Corporation et al
as 2:2023cv00599
Plaintiff: Brian Craig
Defendant: Target Corporation, Brian C Cornell, David P. Abney and others

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