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Other Statutes - Securities/Commodities/Exchanges Cases filed in the Florida Middle District Court before John Antoon II [ Court Info ]
Results 1 - 31 of 31
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 18, 2009 | ||||
| U.S. Securities and Exchange Commission v. Big Apple Consulting USA, Inc. et al | FL Middle | Antoon II | Securities/Commodities/Exchanges | Securities Fraud |
|
Plaintiff: U.S. Securities and Exchange Commission, U.S. Securities and Exchange Commission, U.S. Securities and Exchange Commission, U.S.
Securities and Exchange Commission Defendant: Big Apple Consulting USA, Inc., MJMM Investments, LLC, Marc Jablon, Matthew Maguire, Mark C.
Kaley and others...
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| October 29, 2009 | ||||
| U.S. Securities and Exchange Commission v. Grocock | FL Middle | Antoon II | Securities/Commodities/Exchanges | Securities Fraud |
|
Plaintiff: U.S. Securities and Exchange Commission Defendant: J. Bennett Grocock
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| August 18, 2009 | ||||
| Securities and Exchange Commission v. West et al | FL Middle | Antoon II | Securities/Commodities/Exchanges | Securities Fraud |
|
Plaintiff: Securities and Exchange Commission Defendant: Darrell West, Own My Travel, LLC, Professionally
Assisted Marketing, Inc.
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| July 15, 2009 | ||||
| Securities and Exchange Commission v. Perez et al | FL Middle | Antoon II | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Securities and Exchange Commission, Securities and Exchange Commission, Securities and Exchange Commission Defendant: Anthony Perez, Ian C. Perez
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| July 1, 2009 | ||||
| Securities & Exchange Commission v. Park | FL Middle | Conway | Securities/Commodities/Exchanges | Securities Fraud |
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Plaintiff: Securities & Exchange Commission, Securities & Exchange Commission Defendant: James H.
Park
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| May 29, 2009 | ||||
| Araj v. JML Portfolio Management LTD et al | FL Middle | Antoon II | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: Jeffrey S. Araj Defendant: JML Portfolio Management LTD, Swiss Life Holding AG, Nomura
Holdings, Inc.
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| March 23, 2009 | ||||
| U.S. Commodity Futures Trading Commission v. Capital Blu Management, LLC et al | FL Middle | Antoon II | Securities/Commodities/Exchanges | Federal Commodity Exchange Regulation |
|
Plaintiff: U.S. Commodity Futures Trading Commission, U.S. Commodity Futures Trading Commission Defendant: Capital Blu Management, LLC, DD International Holdings, LLC, Donovan Davis, Jr., Blayne Davis, Damien Bromfield and others... Receiver: Lewis B. Freeman
|
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| January 15, 2009 | ||||
| Securities & Exchange Commission v. BarrierMed, Inc. et al | FL Middle | Antoon II | Securities/Commodities/Exchanges | U.S. Government Plaintiff |
|
Plaintiff: Securities & Exchange Commission; Defendant: BarrierMed, Inc., BarrierMed Glove Co.,
Victor J. Ragucci
|
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| November 25, 2008 | ||||
| Chan et al v. Worldquest Resort Partners, LLC | FL Middle | Antoon II | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Stephen Y. Chan, Ron Katz, Kevin Lyle, Sarah Maxted, Timothy Maxted; Defendant: Worldquest
Resort Partners, LLC
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| Kurtzman et al v. Mona Lisa at Celebration, LLC et al | FL Middle | Antoon II | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Steve Kurtzman, Kelly Kurtzman, Peter J. Dzugan, Lynlee Dzugan; Defendant: Mona Lisa at
Celebration, LLC, William Haberman, Bernard Guillem
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| November 3, 2008 | ||||
| Russell v. Authentec, Inc. et al | FL Middle | Antoon II | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: David C. Russell; Defendant: Authentec, Inc., F. Scott Moody, Gary Larsen
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| October 9, 2008 | ||||
| Hoffman v. Authentec, Inc. et al | FL Middle | Antoon II | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Brian Hoffman; Defendant: Authentec, Inc., F. Scott Moody, Gary Larsen
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| July 10, 2008 | ||||
| Chen v. Kirkland et al | FL Middle | Conway | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Joe Chen; Defendant: Ralph Kirkland, Ken Franklin, Jr., CC, LLC, Consolidated Conversions,
LLC, Legacy Grand Holdings, LLC
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| Theile v. Kirkland et al | FL Middle | Conway | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Michael R. Theile; Defendant: Ralph Kirkland, Ken Franklin, Jr., CC, LLC, Consolidated
Conversions, LLC, Legacy Grand Holdings, LLC
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| February 22, 2008 | ||||
| Securities and Exchange Commission v. GMC Holding Corporation et al | FL Middle | Antoon II | Securities/Commodities/Exchanges | Securities Fraud |
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Plaintiff: Securities and Exchange Commission; Defendant: GMC Holding Corporation, Richard Brace
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| August 22, 2006 | ||||
| Badger et al v. Southern Farm Bureau Life Insurance Company et al | FL Middle | Antoon II | Securities/Commodities/Exchanges | Securities Exchange Act |
| May 17, 2006 | ||||
Miller et al v. Paincare Holdings, Inc. et al
|
FL Middle | Antoon II | Securities/Commodities/Exchanges | Securities Exchange Act |
| May 11, 2006 | ||||
| Badger et al v. Southern Farm Bureau Life Insurance Company | FL Middle | Antoon II | Securities/Commodities/Exchanges | Securities Exchange Act |
| May 1, 2006 | ||||
| Masarek v. Paincare Holdings, Inc. et al | FL Middle | Antoon II | Securities/Commodities/Exchanges | Securities Exchange Act |
| April 14, 2006 | ||||
|
Hoover v. Paincare Holdings, Inc. et al
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FL Middle | Antoon II | Securities/Commodities/Exchanges | Securities Exchange Act |
| April 11, 2006 | ||||
| Marks v. Paincare Holdings, Inc. et al | FL Middle | Antoon II | Securities/Commodities/Exchanges | Securities Exchange Act |
| April 4, 2006 | ||||
| Hansen v. Paincare Holdings, Inc. et al | FL Middle | Antoon II | Securities/Commodities/Exchanges | Securities Exchange Act |
| March 29, 2006 | ||||
| Zausmer v. Paincare Holdings, Inc. et al | FL Middle | Antoon II | Securities/Commodities/Exchanges | Securities Exchange Act |
| March 27, 2006 | ||||
| Atluri v. Paincare Holdings, Inc. et al | FL Middle | Antoon II | Securities/Commodities/Exchanges | Securities Exchange Act |
| March 24, 2006 | ||||
| Chopyk v. Paincare Holdings, Inc. et al | FL Middle | Antoon II | Securities/Commodities/Exchanges | Securities Fraud |
| Pfeiffer v. Paincare Holdings, Inc. et al | FL Middle | Antoon II | Securities/Commodities/Exchanges | Securities Exchange Act |
| March 22, 2006 | ||||
| Hofmayer v. Paincare Holdings, Inc. et al | FL Middle | Antoon II | Securities/Commodities/Exchanges | Securities Exchange Act |
| March 21, 2006 | ||||
| Mould v. PainCare Holdings, Inc. | FL Middle | Antoon II | Securities/Commodities/Exchanges | Securities Exchange Act |
| February 16, 2006 | ||||
| Securities and Exchange Commission v. Kirkland et al | FL Middle | Antoon II | Securities/Commodities/Exchanges | Securities Fraud |
| July 27, 2005 | ||||
| Gulati et al v. Countrywide Home Loans, Inc. et al | FL Middle | Antoon II | Securities/Commodities/Exchanges | Securities Exchange Act |
| November 16, 2004 | ||||
| Angel et al. v. Tropical Village, et al. | FL Middle | Antoon II | Securities/Commodities/Exchanges | Securities Exchange Act |
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