Legal Opinion

U.S. Securities and Exchange Commission v. Spartan Securities Group, LTD

Court of Appeals for the Eleventh Circuit

Decided January 16, 2026No. 22-13129Published

1Opinion of the Court

USCA11 Case: 22-13129 Document: 88-1 Date Filed: 01/16/2026 Page: 1 of 211 FOR PUBLICATION In the United States Court of Appeals For the Eleventh Circuit ____________________ No. 22-13129 ____________________ U.S. SECURITIES AND EXCHANGE COMMISSION, Plaintiff-Appellee, versus SPARTAN SECURITIES GROUP, LTD, ISLAND CAPITAL MANAGEMENT, CARL E. DILLEY, MICAH J. ELDRED, Defendants-Appellants, DAVID D. LOPEZ, Defendant. ____________________ Appeal from the United States District Court for the Middle District of Florida D.C. Docket No. 8:19-cv-00448-VMC-CPT ____________________ Before BRANCH, LUCK,…

2Cases cited111 opinions

  1. Ashcroft v. IqbalSupreme Court of the United States · 2009
  2. Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
  3. Daubert v. Merrell Dow Pharmaceuticals, Inc.Supreme Court of the United States · 1993
  4. Cohen v. Beneficial Industrial Loan Corp.Supreme Court of the United States · 1949
  5. Kumho Tire Co. v. CarmichaelSupreme Court of the United States · 1999

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