Justia Lawyer, Legal Aid & Services Directory: Florida Broker Fraud Lawyers
Other Statutes - Securities/Commodities/Exchanges Cases filed in the Florida Middle District Court before Virginia M. Hernandez Covington [ Court Info ]
Results 1 - 12 of 12
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| May 18, 2009 | ||||
| United States Securities and Exchange Commission v. Wellcare Health Plans, Inc. | FL Middle | Covington | Securities/Commodities/Exchanges | Securities Fraud |
|
Plaintiff: United States Securities and Exchange Commission Defendant: Wellcare Health Plans, Inc.
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| December 31, 2008 | ||||
| Weinrib v. Considine et al | FL Middle | Covington | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Lori Weinrib; Defendant: Terry Considine, Thomas L. Rhodes, Bruce D. Benson, Thomas Harvey,
Bruce E. Moore and others...
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| August 8, 2008 | ||||
| Comeau et al v. Mirman et al | FL Middle | Covington | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: John David Comeau, Joseph Gourlay, Magdy William Gayed; Defendant: Abraham Mirman, GunnAllen
Financial, Inc., Jade Securities, LLC, Jade Capital, LLC, Jadeco Holdings, LLC and
others...
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| March 10, 2008 | ||||
| Carasquero et al v. Intrepid Global Imaging 3D, Inc et al | FL Middle | Covington | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Kent Carasquero, Leslie Lounsbury, Riverside Manitoba, Inc., Tyee Capital Consultants, Inc.; Defendant: Intrepid Global Imaging 3D, Inc, Richard Specht, Rene Hamouth, Hamouth Family Trust, William R. Dunavant and others...
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| November 26, 2007 | ||||
| Intrepid Global Imaging 3D, Inc v. Athayde et al | FL Middle | Covington | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Intrepid Global Imaging 3D, Inc; Defendant: Pia Athayde, Paul Bains, Bayside Management Corp.,
Gurcharan Berar, Jinder Berar and others...
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| July 13, 2007 | ||||
| The O.N. Equity Sales Company v. Griffin | FL Middle | Covington | Securities/Commodities/Exchanges | - Diversity: Securities Fraud |
|
Plaintiff: The O.N. Equity Sales Company; Defendant: Rosalind W. Griffin
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| August 16, 2005 | ||||
| Click et al v. Citigroup, Inc. et al | FL Middle | Covington | Securities/Commodities/Exchanges | Securities Fraud |
| September 15, 2004 | ||||
| Mellon et al v. WCI Communities Inc. et al | FL Middle | Covington | Securities/Commodities/Exchanges | Fed. Question: Securities Violation |
| February 26, 2004 | ||||
| Malvan v. Winn-Dixie Stores,, et al | FL Middle | Covington | Securities/Commodities/Exchanges | Securities Exchange Act |
| February 18, 2004 | ||||
| Wechsler v. Winn-Dixie Stores,, et al | FL Middle | Covington | Securities/Commodities/Exchanges | Securities Exchange Act |
| February 13, 2004 | ||||
| Chang, et al v. Winn-Dixie Stores, et al | FL Middle | Covington | Securities/Commodities/Exchanges | Securities Exchange Act |
| February 4, 2004 | ||||
| In re: Winn-Dixie Stores, Inc. Securities Litigation | FL Middle | Covington | Securities/Commodities/Exchanges | Securities Exchange Act |
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