US District Court for the Middle District of Florida Other Statutes Cases
Cases 41 - 50 of 690
Vincent v. Maroney et al
as 6:2021cv01179
Plaintiff:
Gregory Vincent
Defendant:
Jonathan P. Maroney, HCCF-2 LLC, Harbor City Capital Corp. and others
Cause Of Action: 12 U.S.C. § 0022
Securities and Exchange Commission v. Palleschi et al
as 2:2021cv00530
Plaintiff:
Securities and Exchange Commission
Defendant:
Michael Palleschi and David Lethem
Intervenor:
United States
Bonayer et al v. Crowd Machine, Inc. et al
as 8:2021cv01529
Defendant:
Crowd Machine, Inc., Metavine, Inc., Kurt Pfluger and others
Plaintiff:
Jason Bonayer and George Bachiashvili
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Securities and Exchange Commission v. Platinum Wealth Partners, Inc. et al
as 8:2021cv01211
Respondent:
Platinum Wealth Partners, Inc. and David L. Potter
Petitioner:
Securities and Exchange Commission
Tennenbaum v. PureCycle Technologies, Inc. et al
as 6:2021cv00818
Plaintiff:
David Tennenbaum
Defendant:
Michael Otworth, Byron Roth, PureCycle Technologies, Inc. and others
Theodore v. Purecycle Technologies, Inc. et al
as 6:2021cv00809
Plaintiff:
William C. Theodore
Defendant:
Michael Otworth, Purecycle Technologies, Inc. and Tasmin Ettefagh
Cause Of Action: 15 U.S.C. § 0077
Securities and Exchange Commission v. Harbor City Capital Corp. et al
as 6:2021cv00694
Defendant:
Jonathan P. Maroney, HCC Media Funding, LLC, HCCF-5 LLC and others
Plaintiff:
Securities and Exchange Commission and United States Securities and Exchange Commission
Receiver:
Katherine Donlon
Petitioner:
Benworth Captial Partners, LLC
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
C.H. v. Kingbury Capital, Inc. et al
as 6:2021cv00621
Defendant:
Kingbury Capital, Inc., Pamela Johnson, Jean A Johnson and others
Plaintiff:
C.H. Proceeding Under a pseudonyn and C.H.
Cause Of Action: 09 U.S.C. § 0009
Diamond v. Robinhood Financial, LLC et al
as 6:2021cv00207
Plaintiff:
Jonathan Diamond
Defendant:
John Does 1-10, Robinhood Financial, LLC, Robinhood Markets, Inc. and others
Cause Of Action: 15 U.S.C. § 0077
Securities and Exchange Commission v. Sears et al
as 8:2020cv03114
Defendant:
DeAndre P. Sears and MASears LLC doing business as PICASSO GROUP
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 0077
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