Justia Lawyer, Legal Aid & Services Directory: Florida Broker Fraud Lawyers
Other Statutes - Securities/Commodities/Exchanges Cases filed in the Florida Middle District Court before Elizabeth A. Kovachevich [ Court Info ]
Results 1 - 29 of 29
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| September 30, 2009 | ||||
| Wiand v. Holland & Knight LLP et al | FL Middle | Kovachevich | Securities/Commodities/Exchanges | Notice of Removal |
|
Plaintiff: Burton W. Wiand, Burton W. Wiand, Burton W. Wiand, Burton W. Wiand, Burton W. Wiand and others... Defendant: Holland & Knight LLP,
Holland & Knight LLP, Holland & Knight LLP, Holland & Knight LLP, Holland & Knight LLP and others...
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| September 3, 2009 | ||||
| U.S. Commodity Futures Trading Commission v. Diamond et al | FL Middle | Kovachevich | Securities/Commodities/Exchanges | Federal Commodity Exchange Regulation |
|
Plaintiff: U.S. Commodity Futures Trading Commission, U.S. Commodity Futures Trading Commission, U.S. Commodity Futures Trading Commission
Defendant: Beau Diamond, Diamond Ventures LLC
|
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| April 14, 2009 | ||||
| Dewane v. American Funds Service Company | FL Middle | Kovachevich | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Frank J. Dewane; Defendant: American Funds Service Company
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| Firehouse Gallery, LLC v. Phillips et al | FL Middle | Kovachevich | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Firehouse Gallery, LLC; Defendant: Erik J. Phillips, GuB, LLC
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| March 24, 2009 | ||||
| BCJJ, LLC v. LeFevre et al | FL Middle | Kovachevich | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: BCJJ, LLC; Defendant: Thomas J. LeFevre, Tom's Friends, LLC, Bayonne Investments, LLC,
Bayonne, LLC, Berlin Law Firm, P.A. and others...
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| July 15, 2008 | ||||
| Wiand v. Vinograd | FL Middle | Whittemore | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Burton W. Wiand; Defendant: Daniel Vinograd
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| April 23, 2007 | ||||
| Bankers Life Insurance Company v. Credit Suisse First Boston Corporation et al | FL Middle | Kovachevich | Securities/Commodities/Exchanges | Fed. Question: Securities Violation |
|
Plaintiff: Bankers Life Insurance Company; Defendant: Credit Suisse First Boston Corporation, Credit
Suisse First Boston Mortgage Securities Corp., DLJ Mortgage Capital, Inc., Triad Guaranty Insurance Corporation, Select Portfolio Servicing, Inc. and others...
|
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| April 13, 2007 | ||||
| Altenburg v. Coast Financial Holdings Incorporated et al | FL Middle | Kovachevich | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: Daniel Altenburg; Defendant: Coast Financial Holdings Incorporated, Brian P. Peters, Brian F.
Grimes, Justin D. Locke
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| June 29, 2006 | ||||
| Wiand v. Abiri | FL Middle | Kovachevich | Securities/Commodities/Exchanges | Receiver of Property in Different Districts |
| June 7, 2006 | ||||
| Wiand v. Marias et al | FL Middle | Kovachevich | Securities/Commodities/Exchanges | Receiver of Property in Different Districts |
| June 5, 2006 | ||||
| Wiand v. Baratz et al | FL Middle | Kovachevich | Securities/Commodities/Exchanges | Receiver of Property in Different Districts |
| May 18, 2006 | ||||
| Rusche et al v. Clampitt | FL Middle | Kovachevich | Securities/Commodities/Exchanges | Fed. Question: Securities Violation |
| May 3, 2006 | ||||
| Wiand et al v. Stevenson | FL Middle | Kovachevich | Securities/Commodities/Exchanges | Receiver of Property in Different Districts |
| April 18, 2006 | ||||
| Wiand v. Waxenberg | FL Middle | Kovachevich | Securities/Commodities/Exchanges | Receiver of Property in Different Districts |
| April 11, 2006 | ||||
| Wiand v. Savran et al | FL Middle | Kovachevich | Securities/Commodities/Exchanges | Receiver of Property in Different Districts |
| Wiand v. Shaw | FL Middle | Kovachevich | Securities/Commodities/Exchanges | Receiver of Property in Different Districts |
| Wiand v. Shaw | FL Middle | Kovachevich | Securities/Commodities/Exchanges | Receiver of Property in Different Districts |
| Wiand v. Tuck et al | FL Middle | Kovachevich | Securities/Commodities/Exchanges | Receiver of Property in Different Districts |
| April 7, 2006 | ||||
| Wiand v. Court Street LLC | FL Middle | Kovachevich | Securities/Commodities/Exchanges | Receiver of Property in Different Districts |
| Wiand v. Dimont, et al | FL Middle | Kovachevich | Securities/Commodities/Exchanges | Receiver of Property in Different Districts |
| Wiand v. Isroff | FL Middle | Kovachevich | Securities/Commodities/Exchanges | Receiver of Property in Different Districts |
| Wiand v. Terry | FL Middle | Kovachevich | Securities/Commodities/Exchanges | Receiver of Property in Different Districts |
| Wiand v. Wornham | FL Middle | Kovachevich | Securities/Commodities/Exchanges | Receiver of Property in Different Districts |
| September 26, 2005 | ||||
| Eloian v. Morgan Stanley DW Inc. | FL Middle | Kovachevich | Securities/Commodities/Exchanges | Petition to Vacate Arbitration Award |
| February 14, 2005 | ||||
| Talib v. Skyway Communications Holding Corp. et al | FL Middle | Kovachevich | Securities/Commodities/Exchanges | Securities Fraud |
| November 15, 2004 | ||||
| Securities and Exchange Commission v. Simmons et al | FL Middle | Kovachevich | Securities/Commodities/Exchanges | Securities Fraud |
| October 19, 2004 | ||||
| Fielden v. Liquidmetal Technologies, Inc. et al | FL Middle | Kovachevich | Securities/Commodities/Exchanges | Securities Exchange Act |
| April 29, 2004 | ||||
| Papia, et al v. AIM Advisors, Inc., et al | FL Middle | Kovachevich | Securities/Commodities/Exchanges | Securities Exchange Act |
| March 2, 2004 | ||||
| Wrinkle v. Stevens, et al | FL Middle | Kovachevich | Securities/Commodities/Exchanges | Securities Exchange Act |
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