Justia Lawyer, Legal Aid & Services Directory: Florida Broker Fraud Lawyers
Other Statutes - Securities/Commodities/Exchanges Cases filed in the Florida Middle District Court before Susan C Bucklew [ Court Info ]
Results 1 - 13 of 13
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| March 14, 2008 | ||||
| Angel et al v. American Homehealth, Inc. et al | FL Middle | Bucklew | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Garyn Angel, A.R. Angel Living Trust, Angel Family Trust, Joanne Allard, Robert St. Hilaire and others...; Defendant: American Homehealth,
Inc., Raul Leonides Lora, Stephen Blum, Michael Digiovanna
|
||||
| October 26, 2007 | ||||
| Eastwood Enterprises, LLC v. Farha et al | FL Middle | Bucklew | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: Eastwood Enterprises, LLC; Defendant: Todd S. Farha, Paul L. Behrens, Wellcare Health Plans,
Inc.
|
||||
| October 19, 2007 | ||||
| Slayter et al v. DC 701, LLC et al | FL Middle | Bucklew | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: Jeffrey Slayter, Thomas Tedesco, David Clark, Ann Clark, Kyle Smith and others...; Defendant: DC 701, LLC, DC 703, LLC,
Cay Clubs Resorts, LLC, Cay Clubs International, LLC, CC 701, LLC and others...
|
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| January 25, 2007 | ||||
| United States Securities and Exchange Commission v. Kamardin | FL Middle | Bucklew | Securities/Commodities/Exchanges | Securities Fraud |
|
Plaintiff: United States Securities and Exchange Commission; Defendant: Aleksey Kamardin
|
||||
| May 3, 2006 | ||||
| Wiand v. Singer | FL Middle | Bucklew | Securities/Commodities/Exchanges | Receiver of Property in Different Districts |
| April 11, 2006 | ||||
| Wiand v. Umansky | FL Middle | Whittemore | Securities/Commodities/Exchanges | Receiver of Property in Different Districts |
| April 7, 2006 | ||||
| Wiand v. Isroff | FL Middle | Bucklew | Securities/Commodities/Exchanges | Receiver of Property in Different Districts |
| June 9, 2005 | ||||
| Securities and Exchange Commission v. HKW Trading, LLC et al | FL Middle | Bucklew | Securities/Commodities/Exchanges | Securities Exchange Act |
| January 6, 2005 | ||||
| Fener v. Anchor Glass Container Corporation et al | FL Middle | Bucklew | Securities/Commodities/Exchanges | Securities Fraud |
| December 21, 2004 | ||||
| Conte v. Anchor Glass Container Corporation et al | FL Middle | Bucklew | Securities/Commodities/Exchanges | Securities Exchange Act |
| December 13, 2004 | ||||
| Belleveuille v. Anchor Glass Container Corporation et al | FL Middle | Bucklew | Securities/Commodities/Exchanges | Securities Fraud |
| November 24, 2004 | ||||
| Davidco Investors, LLC v. Anchor Glass Container Corporation et al | FL Middle | Bucklew | Securities/Commodities/Exchanges | Securities Exchange Act |
| April 15, 2004 | ||||
| Cochran v. Quality Distribution, et al | FL Middle | Bucklew | Securities/Commodities/Exchanges | Securities Exchange Act |
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