Cases filed in the Eleventh Circuit Courts
CNB Bancorp, Inc. v. Bank of Nova Scotia, New York Agency et al
as 1:2015cv00595
Plaintiff: CNB Bancorp, Inc.
Defendant: Bank of Nova Scotia, New York Agency, BMO Capital Markets Corp., BNP Paribas Securities Corp. and others
Cause Of Action: Fed. Question: Anti-trust
Securities Exchange v. Lauer, et al We have downloadable decisions or orders for this case
as 9:2003cv80612
Plaintiff: Securities and Exchange Commission
Defendant: Michael Lauer , Lancer Management Group, LLC , Lancer Management Group II, LLC and others
Receiver: Marty Steinberg
Movant: Phyllis Collins, George Levie , Milton Barbarosh and others
Trustee: Robert C. Larson
Claimant: Morley Investments, Ltd. , Avison Company SA, Mirabaud Canada Inc. and others
Intervenor_plaintiff: United States
Material_witne: Soneet R. Kapila
Cause Of Action: Securities Fraud

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