Justia Lawyer, Legal Aid & Services Directory: Florida Broker Fraud Lawyers
Other Statutes - Securities/Commodities/Exchanges Cases filed in the Florida Middle District Court before Marcia Morales Howard [ Court Info ]
Results 1 - 10 of 10
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| July 1, 2009 | ||||
| Power v. Williams et al | FL Middle | Schlesinger | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: Daniel E. Power, III Defendant: Herbert L. Williams, Florida Hydro Inc.
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| May 23, 2008 | ||||
| McCanna v. Eagle | FL Middle | Unassigned Judge | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Richard E. McCanna; Defendant: Gregory W. Eagle
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| May 5, 2008 | ||||
| Aldridge et al v. Premium Connections, Inc. et al. | FL Middle | Howard | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Lori J. Aldridge, Stephen R. Aldridge, Eric Almacen, Leilani Almacen, Derek Benson and others...; Defendant: Premium Connections,
Inc., Villa Realty Group, Inc., Build a Home, LLC,, HGS Financial Services, LLC, OPM Millionaire, LLC and others...
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| March 3, 2008 | ||||
| Corkscrew Mining Ventures, Ltd. v. Preferred Unlimited Of Corkscrew Holding Company, LLC et al | FL Middle | Howard | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Corkscrew Mining Ventures, Ltd.; Defendant: Preferred Unlimited Of Corkscrew Holding Company,
LLC, Preferred Unlimited, Inc.
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| February 14, 2008 | ||||
| Bollinger v. Marco Bay Homes, LLC et al | FL Middle | Howard | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Amy Bollinger; Defendant: Marco Bay Homes, LLC, Olde Marco Mortgage, LLC, Donald Wojciechowski
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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 |
|
Plaintiff: Intrepid Global Imaging 3D, Inc; Defendant: Pia Athayde, Paul Bains, Bayside Management Corp.,
Gurcharan Berar, Jinder Berar and others...
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| September 27, 2007 | ||||
| Hankins v. Health Management Associates, Inc. et al | FL Middle | Steele | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: Thomas Hankins; Defendant: Health Management Associates, Inc., Joseph V. Vumbacco, William J.
Schoen, Robert E. Farnham
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| September 7, 2007 | ||||
| Digregorio v. Health Management Associates, Inc. et al | FL Middle | Howard | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: Albert M. Digregorio; Defendant: Health Management Associates, Inc., William J. Schoen, Joseph
V. Vumbacco, Robert E. Farnham
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| August 2, 2007 | ||||
| Cole v. Health Management Associates, Inc. et al | FL Middle | Howard | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Florence Cole; Defendant: Health Management Associates, Inc., William J. Schoen, Joseph V.
Vumbacco, Robert E. Farnham
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| September 15, 2004 | ||||
| Mellon et al v. WCI Communities Inc. et al | FL Middle | Schlesinger | Securities/Commodities/Exchanges | Fed. Question: Securities Violation |
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