Justia Lawyer, Legal Aid & Services Directory: Florida Broker Fraud Lawyers
Other Statutes - Securities/Commodities/Exchanges Cases filed in the Florida Middle District Court before Richard A. Lazzara [ Court Info ]
Results 1 - 33 of 33
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| December 7, 2009 | ||||
| Broadbased Equities v. Olsen et al | FL Middle | Lazzara | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: Broadbased Equities, Broadbased Equities Defendant: Keith Olsen, William Luby, Kathleen
Earley, George Kelly, Arthur Matin and others...
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| 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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| June 11, 2009 | ||||
| Securities and Exchange Commission v. Morgan et al | FL Middle | Lazzara | Securities/Commodities/Exchanges | Securities Fraud |
|
Plaintiff: Securities and Exchange Commission Defendant: John S. Morgan, Marian I. Morgan, Morgan
European Holdings ApS, Stephen E. Bowman, Bowman Marketing Group, Inc. and
others...
|
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| May 8, 2009 | ||||
| Securities and Exchange Commission v. Nodurft | FL Middle | Lazzara | Securities/Commodities/Exchanges | Securities Fraud |
|
Plaintiff: Securities and Exchange Commission, Securities and Exchange Commission Defendant: Daniel W.
Nodurft
|
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| January 21, 2009 | ||||
Securities and Exchange Commission v. Nadel et al
|
FL Middle | Lazzara | Securities/Commodities/Exchanges | U.S. Government Plaintiff |
|
Plaintiff: Securities and Exchange Commission; Defendant: Arthur Nadel, Scoop Capital, LLC, Scoop
Management, Inc., Scoop Real Estate, L.P., Valhalla Investment Partners, L.P. and
others...Receiver: Burton W. Wiand
|
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| November 21, 2008 | ||||
| Spartan Securities Group, LTD. et al v. Cactrus Drink Systems, Inc. et al | FL Middle | Lazzara | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Spartan Securities Group, LTD., Carl Dilley, Scott Reynolds, Victor Silva, A. Richard McCann and others...; Defendant: Cactrus Drink Systems,
Inc., Cam Cote
|
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| April 16, 2008 | ||||
| Securities and Exchange Commission v. Southwestern Medical Solutions, Inc. et al | FL Middle | Lazzara | Securities/Commodities/Exchanges | U.S. Government Plaintiff |
|
Plaintiff: Securities and Exchange Commission; Defendant: Southwestern Medical Solutions, Inc., John R.
Hedges, Richard R. Powell, Basil J. Meecham
|
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| April 15, 2008 | ||||
| Wiand v. Cummins | FL Middle | Whittemore | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Burton W. Wiand; Defendant: Eilene Cummins
|
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| March 17, 2008 | ||||
| United States Securities and Exchange Commission vs. Esposito, et al. | FL Middle | Lazzara | Securities/Commodities/Exchanges | Securities Fraud |
|
Plaintiff: United States Securities and Exchange Commission; Defendant: Robert M. Esposito, Gregory A.
King, Jack R. Belluscio, Anscott Industries, Inc.
|
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| January 25, 2008 | ||||
| The City of Philadelphia Board of Pensions and Retirement v. Farha et al | FL Middle | Lazzara | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: The City of Philadelphia Board of Pensions and Retirement; Defendant: Todd S. Farha, Paul L.
Behrens, Regina E. Herzlinger, Kevin F. Hickey, Alif A. Hourani and others...
|
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| September 17, 2007 | ||||
| Commodity Futures Trading Commission v. Evors et al | FL Middle | Lazzara | Securities/Commodities/Exchanges | Federal Commodity Exchange Regulation |
|
Plaintiff: Commodity Futures Trading Commission; Defendant: Edward J. Evors, Bally Lines, Ltd., GPS Fund,
Ltd.
|
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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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| April 12, 2007 | ||||
| Gerin et al v. AeGon, USA, Inc. et al | FL Middle | Lazzara | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: Carolyn A. Gerin, Mary Kathleen Hughes, John Arizpe, Douglas G. Wiseman; Defendant: AeGon,
USA, Inc., Aegon Financial Services Group, Inc., AFSG Securities Corporation, PFL Life Insurance Company, AUSA Life Insurance Company, Inc. and others...
|
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| March 26, 2007 | ||||
| Ratcliff v. Coast Financial Holdings Inc. et al | FL Middle | Lazzara | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: Troy Ratcliff; Defendant: Coast Financial Holdings Inc., Brian P. Peters, Brian F. Grimes,
Justin Locke
|
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| March 20, 2007 | ||||
| Grand Lodge of Pennsylvania v. Peters et al | FL Middle | Lazzara | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: Grand Lodge of Pennsylvania; Defendant: Brian P. Peters, Brian F. Grimes, Justin D. Locke,
Anne V. Lee, Coast Financial Holdings, Inc.
|
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| June 7, 2006 | ||||
| Wiand v. Saltz | FL Middle | Lazzara | Securities/Commodities/Exchanges | Receiver of Property in Different Districts |
| May 3, 2006 | ||||
| Wiand et al v. Isaacson et al | FL Middle | Lazzara | Securities/Commodities/Exchanges | Receiver of Property in Different Districts |
| Wiand v. Shaw | FL Middle | Lazzara | Securities/Commodities/Exchanges | Receiver of Property in Different Districts |
| Wiand v. Vinogrand | FL Middle | Lazzara | Securities/Commodities/Exchanges | Receiver of Property in Different Districts |
| April 18, 2006 | ||||
| Wiand v. Sussman | FL Middle | Lazzara | Securities/Commodities/Exchanges | Receiver of Property in Different Districts |
| April 11, 2006 | ||||
| Wiand et al v. Vinograd et al | FL Middle | Lazzara | Securities/Commodities/Exchanges | Receiver of Property in Different Districts |
| Wiand v. Libor Partners | FL Middle | Lazzara | Securities/Commodities/Exchanges | Receiver of Property in Different Districts |
| Wiand v. Nathenson et al | FL Middle | Lazzara | Securities/Commodities/Exchanges | Receiver of Property in Different Districts |
| April 7, 2006 | ||||
| Wiand v. Hayes | FL Middle | Lazzara | Securities/Commodities/Exchanges | Receiver of Property in Different Districts |
| Wiand v. Isroff | FL Middle | Lazzara | Securities/Commodities/Exchanges | Receiver of Property in Different Districts |
| Wiand v. Trugman | FL Middle | Lazzara | Securities/Commodities/Exchanges | Receiver of Property in Different Districts |
| October 17, 2005 | ||||
| Securities and Exchange Commission v. McMichael et al | FL Middle | Lazzara | Securities/Commodities/Exchanges | Securities Fraud |
| October 20, 2004 | ||||
| Morrow v. Liquidmetal Technologies, Inc. et al | FL Middle | Lazzara | Securities/Commodities/Exchanges | Securities Exchange Act |
| October 19, 2004 | ||||
| Maling v. Liquidmetal Technologies, Inc. et al | FL Middle | Lazzara | Securities/Commodities/Exchanges | Securities Exchange Act |
| May 4, 2004 | ||||
| Dumond, et al v. Massachusetts Fin, et al | FL Middle | Lazzara | Securities/Commodities/Exchanges | Fed. Question: Securities Violation |
| April 28, 2004 | ||||
| Steamfitters Local v. Quality Distribution, et al | FL Middle | Lazzara | Securities/Commodities/Exchanges | Securities Exchange Act |
| April 16, 2004 | ||||
| Sabates v. Curd, et al | FL Middle | Lazzara | Securities/Commodities/Exchanges | Fed. Question: Securities Violation |
| Sabates, et al v. Curd, et al | FL Middle | Lazzara | Securities/Commodities/Exchanges | Securities Exchange Act |
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