Justia Lawyer, Legal Aid & Services Directory: Florida Broker Fraud Lawyers
Other Statutes - Securities/Commodities/Exchanges Cases filed in the Florida Middle District Court before Steven D. Merryday [ Court Info ]
Results 1 - 31 of 31
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| May 8, 2009 | ||||
| Sanchez v. Tournament Players Accessories, Inc et al | FL Middle | Merryday | Securities/Commodities/Exchanges | Securities Fraud |
|
Plaintiff: Juan Sanchez Defendant: Tournament Players Accessories, Inc, U.S. Golf Tour, Inc., Raymond
Dumont
|
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| March 13, 2009 | ||||
| Securities and Exchange Commission v. Sky Way Global LLC et al | FL Middle | Merryday | Securities/Commodities/Exchanges | U.S. Government Plaintiff |
|
Plaintiff: Securities and Exchange Commission; Defendant: Sky Way Global LLC, Brent C. Kovar, Glenn A.
Kovar, James S. Kent, Kenneth Bruce Baker and others...
|
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| March 7, 2008 | ||||
| Wiand v. Saltz et al | FL Middle | Merryday | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Burton W. Wiand; Defendant: Beverly Saltz, Jeffrey S. Saltz
|
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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 19, 2007 | ||||
| Basle Holdings Ltd. et al v. Freehand Systems, Inc. et al | FL Middle | Merryday | Securities/Commodities/Exchanges | Securities Fraud |
|
Plaintiff: Basle Holdings Ltd., Chatsworth Asset Management, Ltd., Commodity Trade Ltd., Kilgarvan Investment & Holding Co., Ltd.,
Michael T. Cronin and others...; Defendant:
Freehand Systems, Inc., Angelo J. Panzarella, Ron Hottovy, Holladay Stock Transfer, Inc.
|
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| June 22, 2007 | ||||
| The O.N. Equity Sales Company v. Samuels | FL Middle | Merryday | Securities/Commodities/Exchanges | Diversity-Injunctive & Declaratory Relief |
|
Plaintiff: The O.N. Equity Sales Company; Defendant: Allen Samuels
|
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| January 26, 2007 | ||||
| Bank Hapoalim (Switzerland) Ltd v. xG Technology, Inc. et al | FL Middle | Merryday | Securities/Commodities/Exchanges | - Diversity: Securities & Exchange Commiss |
|
Plaintiff: Bank Hapoalim (Switzerland) Ltd; Defendant: xG Technology, Inc., Richard L. Mooers, Roger G.
Branton, Does 1 through 10
|
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| October 12, 2006 | ||||
| Noe v. Jabil Circuit, Inc. et al | FL Middle | Merryday | Securities/Commodities/Exchanges | Securities Exchange Act |
| September 18, 2006 | ||||
| Edward J. Goodman Life Income Trust v. Jabil Circuit, Inc. et al | FL Middle | Merryday | Securities/Commodities/Exchanges | Securities Exchange Act |
| May 16, 2006 | ||||
| Securities and Exchange Commission v. Roberts | FL Middle | Merryday | Securities/Commodities/Exchanges | Securities Fraud |
| May 3, 2006 | ||||
| Wiand et al v Rakov | FL Middle | Merryday | Securities/Commodities/Exchanges | Receiver of Property in Different Districts |
| Wiand et al v. Harris et al | FL Middle | Merryday | Securities/Commodities/Exchanges | Receiver of Property in Different Districts |
| Wiand v. Seidman et al | FL Middle | Merryday | Securities/Commodities/Exchanges | Receiver of Property in Different Districts |
| Wiand v. Vinograd | FL Middle | Merryday | Securities/Commodities/Exchanges | Receiver of Property in Different Districts |
| April 18, 2006 | ||||
| Wiand et al v. Vinograd et al | FL Middle | Merryday | Securities/Commodities/Exchanges | Receiver of Property in Different Districts |
| Wiand v. Schnall et al | FL Middle | Merryday | Securities/Commodities/Exchanges | Receiver of Property in Different Districts |
| Wiand v. Vinograd | FL Middle | Merryday | Securities/Commodities/Exchanges | Receiver of Property in Different Districts |
| April 11, 2006 | ||||
| Wiand et al v. Harvey Levine et al | FL Middle | Merryday | Securities/Commodities/Exchanges | Receiver of Property in Different Districts |
| Wiand v. Nathenson et al | FL Middle | Merryday | Securities/Commodities/Exchanges | Receiver of Property in Different Districts |
| Wiand v. Winkler et al | FL Middle | Merryday | Securities/Commodities/Exchanges | Receiver of Property in Different Districts |
| April 7, 2006 | ||||
| Wiand v. Abraham | FL Middle | Merryday | Securities/Commodities/Exchanges | Receiver of Property in Different Districts |
| Wiand v. Dell et al | FL Middle | Merryday | Securities/Commodities/Exchanges | Receiver of Property in Different Districts |
| December 22, 2005 | ||||
| Sloan v. Biss et al | FL Middle | Merryday | Securities/Commodities/Exchanges | Fed. Question: Securities Violation |
| November 29, 2005 | ||||
| Raymond James Financial Services, Inc. et al v. Seiden | FL Middle | Merryday | Securities/Commodities/Exchanges | Securities Exchange Act |
| November 22, 2005 | ||||
| SII Investments, Inc. v. Jenks | FL Middle | Merryday | Securities/Commodities/Exchanges | Petition to Vacate Arbitration Award |
| April 27, 2005 | ||||
| Hainsworth et al v. Powerski International, Inc. et al | FL Middle | Merryday | Securities/Commodities/Exchanges | Fed. Question: Securities Violation |
| December 20, 2004 | ||||
| Maduli v. Sekharam et al | FL Middle | Merryday | Securities/Commodities/Exchanges | Securities Exchange Act |
| October 19, 2004 | ||||
| Otto Fuerst v. Liquidmetal Technologies, Inc. et al | FL Middle | Merryday | Securities/Commodities/Exchanges | Fed. Question: Securities Violation |
| October 18, 2004 | ||||
| Securities and Exchange Commission v. Nabors et al | FL Middle | Merryday | Securities/Commodities/Exchanges | Securities Fraud |
| May 6, 2004 | ||||
| Konopada v. Asconi Corp., et al | FL Middle | Merryday | Securities/Commodities/Exchanges | Fed. Question: Securities Violation |
| November 15, 2002 | ||||
| Tello, et al v. Dean Witter Reynolds, et al | FL Middle | Merryday | Securities/Commodities/Exchanges | Federal Question |
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