Introducing ATLASLearn more
Legal Opinion

Securities & Exchange Commission v. L.M.E. 2017 Family Trust

Court of Appeals for the Eleventh Circuit

Decided August 15, 2022No. 21-10195Published

1Opinion of the Court

USCA11 Case: 21-10195 Date Filed: 08/15/2022 Page: 1 of 13 [PUBLISH] In the United States Court of Appeals For the Eleventh Circuit ____________________ No. 21-10195 ____________________ SECURITIES & EXCHANGE COMMISSION, Plaintiff-Appellee, JOSEPH CAPUTO, Intervenor-Plaintiff, versus COMPLETE BUSINESS SOLUTIONS GROUP, INC., d.b.a. Par Funding. et al., Defendants, L.M.E. 2017 FAMILY TRUST, JOSEPH W. LAFORTE, a.k.a. Joe Mack, USCA11 Case: 21-10195 Date Filed: 08/15/2022 Page: 2 of 13 2 Opinion of the Court 21-10195 a.k.a. Joe Macki, a.k.a. Joe McElhone, LISA MCELHONE, Defendants-Appellants, THE…

2Cases cited18 opinions

  1. Morales v. Trans World Airlines, Inc.Supreme Court of the United States · 1992
  2. Mohawk Industries, Inc. v. CarpenterSupreme Court of the United States · 2009
  3. Klay v. United Healthgroup, Inc.Court of Appeals for the Eleventh Circuit · 2004
  4. Meghrig v. KFC Western, Inc.Supreme Court of the United States · 1996
  5. California Coastal Commission v. Granite Rock Co.Supreme Court of the United States · 1987

13 more not listed; retrieve them via the Exa API.

Showing a preview — retrieve the full document via the Exa API.

View API DocsGet API Key

Powered by the Exa API