Justia Lawyer, Legal Aid & Services Directory: Florida Broker Fraud Lawyers
Other Statutes - Securities/Commodities/Exchanges Cases filed in the Florida Middle District Court before Anne C. Conway [ Court Info ]
Results 1 - 27 of 27
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| July 1, 2009 | ||||
| Securities & Exchange Commission v. Park | FL Middle | Conway | Securities/Commodities/Exchanges | Securities Fraud |
|
Plaintiff: Securities & Exchange Commission, Securities & Exchange Commission Defendant: James H.
Park
|
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| December 17, 2008 | ||||
| Bamert et al | FL Middle | Conway | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Baby Roberta Solis Bamert, Jerry Craft, Jessica Craft, Joseph Denoia, Richard Fakadej and others...; Defendant: Pulte Home Corporation,
The Wear Group, Inc., James E. Wear, Osceola Management & Consulting, Inc., James J. Murphy
|
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| November 28, 2008 | ||||
| E-Prime Aerospace Corporation v. Davis et al | FL Middle | Conway | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: E-Prime Aerospace Corporation; Defendant: Bob G. Davis, Betty Scott Davis
|
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| October 9, 2008 | ||||
| Grimpe et al v. Kirkland et al | FL Middle | Conway | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Jim Grimpe, Carol Grimpe; Defendant: Ralph Kirkland, Ken Franklin, Jr., CC, LLC, Consolidated
Conversions, LLC, Legacy Grand Holdings, LLC
|
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| September 3, 2008 | ||||
| James v. Kirkland et al | FL Middle | Conway | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Daniel L. James; Defendant: Ralph Kirkland, Ken Franklin, Jr., CC, LLC, Consolidated
Conversions, LLC, Legacy Grand Holdings, LLC
|
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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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| Ramirez et al v. Kirkland et al | FL Middle | Conway | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Juan Ramirez, Sandra Cortez; Defendant: Ralph Kirkland, Ken Franklin, Jr., CC, LLC,
Consolidated Conversions, LLC, Legacy Grand Holdings, LLC
|
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| Santana et al v. Kirkland et al | FL Middle | Conway | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Alejandro Santana, Sharri Santana; 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 |
|
Plaintiff: Michael R. Theile; Defendant: Ralph Kirkland, Ken Franklin, Jr., CC, LLC, Consolidated
Conversions, LLC, Legacy Grand Holdings, LLC
|
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| Wubben et al v. Kirkland et al | FL Middle | Conway | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Craig Wubben, Kristie Wubben; Defendant: Ralph Kirkland, Ken Franklin, Jr., CC, LLC,
Consolidated Conversions, LLC, Legacy Grand Holdings, LLC
|
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| Yip v. Kirkland et al | FL Middle | Conway | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Len Yip; Defendant: Ralph Kirkland, Ken Franklin, Jr., CC, LLC, Consolidated Conversions, LLC,
Legacy Grand Holdings, LLC
|
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| June 16, 2008 | ||||
| Nystad et al v. Worldquest Resort Partners, LLC | FL Middle | Conway | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Kaare Geir Nystad, Erik Nygaard, Kjell Arne Johansen, Ole Liljebakk, Monica Ullman and others...; Defendant: Worldquest Resort
Partners, LLC
|
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| January 14, 2008 | ||||
| Gustin et al v. Hoffman et al | FL Middle | Presnell | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: Jerry Gustin, Emile LeBoulluec, Elda Garcia; Defendant: Paul A. Hoffman, Edward S. Digges,
Jr., Katherine Kerr
|
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| December 5, 2007 | ||||
| Securities & Exchange Commission v. Lane et al | FL Middle | Conway | Securities/Commodities/Exchanges | Securities Fraud |
|
Plaintiff: Securities & Exchange Commission; Defendant: Robert E. Lane, Wealth Pools International,
Inc., Recruit for Wealth, Inc., T-N-T Education Company, Inc., Richard H. Lane and
others...Receiver: Denise D. Dell-Powell
|
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| April 12, 2007 | ||||
| Securities and Exchange Commission v. Aquacell Batteries, Inc. et al | FL Middle | Conway | Securities/Commodities/Exchanges | Securities Fraud |
|
Plaintiff: Securities and Exchange Commission; Defendant: Aquacell Batteries, Inc., Michael J. Naste,
Aquacell Batteries Florida, Inc., Eternergy, Inc., Gaming Software, Inc. and
others...
|
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| Securities and Exchange Commission v. Bretzel et al | FL Middle | Conway | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: Securities and Exchange Commission; Defendant: Michael R. Bretzel, Lawrence Ford, II, Real
Estate Fund, LLC, Heritage Funding Group, Inc., Seabreeze Realty Group, Inc. and
others...
|
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| June 12, 2006 | ||||
| Keefe Managers, LLC v. Federal Trust Corp., et al | FL Middle | Conway | Securities/Commodities/Exchanges | Securities Exchange Act |
| January 5, 2006 | ||||
| Burrus v. Faro Technologies, Inc. et al | FL Middle | Conway | Securities/Commodities/Exchanges | Securities Exchange Act |
| January 4, 2006 | ||||
| Belfi v. Faro Technologies, Inc. et al | FL Middle | Conway | Securities/Commodities/Exchanges | Securities Exchange Act |
| December 16, 2005 | ||||
| Molema v. Bio-One Corporation et al | FL Middle | Conway | Securities/Commodities/Exchanges | Securities Exchange Act |
| September 22, 2005 | ||||
| Securities and Exchange Commission v. Dauplaise et al | FL Middle | Conway | Securities/Commodities/Exchanges | Securities Fraud |
| May 6, 2005 | ||||
| IAB Island Ventures, S.A. v. Kaweske | FL Middle | Conway | Securities/Commodities/Exchanges | Securities Fraud |
| March 18, 2005 | ||||
| Palm Tree Computers Systems, Inc. et al v. Ace USA et al | FL Middle | Conway | Securities/Commodities/Exchanges | Securities Fraud |
| May 6, 2004 | ||||
| Konopada v. Asconi Corp., et al | FL Middle | Conway | Securities/Commodities/Exchanges | Fed. Question: Securities Violation |
| May 5, 2004 | ||||
| Paliscak v. Asconi Corporation, et al | FL Middle | Conway | Securities/Commodities/Exchanges | Securities Exchange Act |
| April 16, 2004 | ||||
| Alfred v. Jitaru, et al | FL Middle | Conway | Securities/Commodities/Exchanges | Securities Exchange Act |
| February 3, 1999 | ||||
| Securities & Excha., et al v. Yun, et al | FL Middle | Conway | Securities/Commodities/Exchanges | Securities Exchange Act |
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