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Legal Opinion

Securities and Exchange Commission v. Ariel Quiros

Court of Appeals for the Eleventh Circuit

Decided July 20, 2020No. 19-11409PublishedCited by 8 opinions

1Opinion of the Court

Case: 19-11409 Date Filed: 07/20/2020 Page: 1 of 14 [PUBLISH] IN THE UNITED STATES COURT OF APPEALS FOR THE ELEVENTH CIRCUIT ________________________ No. 19-11409 ________________________ D.C. Docket No. 1:16-cv-21301-DPG SECURITES AND EXCHANGE COMMISSION, Plaintiff, versus ARIEL QUIROS, WILLIAM STENGER, IRONSHORE INDEMNITY, INC., MICHAEL I. GOLDBERG, Defendants-Appellees, JAY PEAK, INC., et al., Defendants, LEON COSGROVE, LLC, MITCHELL, SILBERBERG & KNUPP, LLP, Interested Parties-Appellants. ________________________ Appeals from the United States District Court for the Southern District of…

2Cases cited12 opinions

  1. Travaglio v. American Express Co.Court of Appeals for the Eleventh Circuit · 2013
  2. Thomas D. Arthur v. Kim Tobias ThomasCourt of Appeals for the Eleventh Circuit · 2014
  3. Fed. Sec. L. Rep. P 96,957 in Re U.S. Oil and Gas Litigation. Gerald B. Wald, Receiver of U.S. Oil and Gas Corporation, Eagle Oil and Gas Corporation, the Stratford Company v. Gurdon Wolfson, Pinnacle Reinsurance Company, Ltd., a Bermuda Corporation, Defendant-Cross Claim Alexander & Alexander, Inc., a Foreign Corporation, Jerrell Riley, Defendants-Cross Claim Edward B. And Tina M. Learned, Individually and on Behalf of All Persons Who Purchased Oil and Gas Programs Coupled With an Annuity From U.S. Oil and Gas Corporation and the Stratford Company v. Gurdon WolfsonCourt of Appeals for the Eleventh Circuit · 1992
  4. Fed. Sec. L. Rep. P 96,549, 18 Ucc rep.serv.2d 588 Securities and Exchange Commission v. Charles Phillip Elliott, Charles O. Farrar, Receiver-Appellee, Kenneth J. Davis, Linda J. Davis, Leroy H. Moeller, as Personal Representative of the Estates of Adolph Hagstrom, Squire J. Kingston, Elizabeth Woods, Caroline Estelle, Lynnis H. McClain Ted Masco, Anita K. Hailey, Earl Setterblade, Francis Setterblade, Lloyd Schutzman, Shirley Schutzman, Albert C. Heil, Melvin Burkhardt, Rosa Ella Burkhardt, Howard Dore, Ruth Dore, Gerald J. Braun, Christie Braun, Monica Brooke Braun, C. Albert Ducharme Trust and Catherine F. Ducharme Trust, Seaton F. McDaniel Josephine McDaniel Trudy and Sidney Kleiner, Claimants-Appellants. Securities and Exchange Commission v. Charles Phillip Elliott, Charles O. Farrar, Receiver-Appellee, Melvin Burkhardt and Rosa Ella Burkhardt, Movants-AppellantsCourt of Appeals for the Eleventh Circuit · 1992
  5. Skyline Corporation v. National Labor Relations BoardCourt of Appeals for the Fifth Circuit · 1980

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3Cited by8 opinions

  1. David B. Greenberg v. Commissioner of Internal RevenueCourt of Appeals for the Eleventh Circuit · 2021
  2. Aaron Coleman v. John RiccardoCourt of Appeals for the Eleventh Circuit · 2022
  3. Commodity Futures Trading Commission v. Traders Domain FX Ltd., et al.District Court, S.D. Florida · 2026
  4. Regions Bank, et al. v. Montgomery Transport Group, Inc. et al.District Court, N.D. Alabama · 2026
  5. Seawalk Investments, LLCUnited States Bankruptcy Court, M.D. Florida · 2021

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