Justia Lawyer, Legal Aid & Services Directory: Florida Broker Fraud Lawyers
Other Statutes - Securities/Commodities/Exchanges Cases filed in the Florida Middle District Court before James S. Moody Jr. [ Court Info ]
Results 1 - 23 of 23
| 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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| June 5, 2009 | ||||
| Securities and Exchange Commission v. Wall Street Communications, Inc. et al | FL Middle | Moody | Securities/Commodities/Exchanges | Securities Fraud |
|
Plaintiff: Securities and Exchange Commission Defendant: Wall Street Communications, Inc., Howard A.
Scala, Ross E. Barall, Donald R. McKelvey
|
||||
| April 15, 2008 | ||||
| Wiand v. Shaw | FL Middle | Whittemore | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Burton W. Wiand; Defendant: Shirley Shaw
|
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| November 2, 2007 | ||||
| Hutton v. Wellcare Health Plans, Inc. et al | FL Middle | Moody | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: Glenn Hutton; Defendant: Wellcare Health Plans, Inc., Todd S. Farha, Paul L. Behrens
|
||||
| May 11, 2007 | ||||
| Securities and Exchange Commission v. Ragone et al | FL Middle | Moody | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: Securities and Exchange Commission; Defendant: Angelo Ragone, New York Partnership Exchange,
Inc.
|
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| December 6, 2006 | ||||
| Teamsters Local 456 Annuity Fund et al v. Brown et al | FL Middle | Moody | Securities/Commodities/Exchanges | Securities Exchange Act |
| July 10, 2006 | ||||
| Graves v. Brown et al | FL Middle | Moody | Securities/Commodities/Exchanges | Securities Exchange Act |
| June 9, 2006 | ||||
| Wiand v. Glaser et al | FL Middle | Moody | Securities/Commodities/Exchanges | Receiver of Property in Different Districts |
| June 7, 2006 | ||||
| Wiand v. Browning | FL Middle | Moody | Securities/Commodities/Exchanges | Receiver of Property in Different Districts |
| Wiand v. Shaw | FL Middle | Moody | Securities/Commodities/Exchanges | Receiver of Property in Different Districts |
| May 3, 2006 | ||||
| Wiand v. Disraeli | FL Middle | Moody | Securities/Commodities/Exchanges | Receiver of Property in Different Districts |
| Wiand v. Disraeli | FL Middle | Moody | Securities/Commodities/Exchanges | Receiver of Property in Different Districts |
| April 18, 2006 | ||||
| Wiand v. Owens | FL Middle | Moody | Securities/Commodities/Exchanges | Receiver of Property in Different Districts |
| Wiand v. Waxenberg | FL Middle | Moody | Securities/Commodities/Exchanges | Receiver of Property in Different Districts |
| April 11, 2006 | ||||
| Wiand v. Feldman | FL Middle | Moody | Securities/Commodities/Exchanges | Receiver of Property in Different Districts |
| Wiand v. Baratz et al | FL Middle | Moody | Securities/Commodities/Exchanges | Receiver of Property in Different Districts |
| Wiand v. Conner et al | FL Middle | Moody | Securities/Commodities/Exchanges | Receiver of Property in Different Districts |
| Wiand v. Owens et al | FL Middle | Moody | Securities/Commodities/Exchanges | Receiver of Property in Different Districts |
| Wiand v. Shaw | FL Middle | Moody | Securities/Commodities/Exchanges | Receiver of Property in Different Districts |
| Wiand v. The Rampell Partnership et al | FL Middle | Moody | Securities/Commodities/Exchanges | Receiver of Property in Different Districts |
| April 7, 2006 | ||||
| Wiand v. Shaw | FL Middle | Moody | Securities/Commodities/Exchanges | Receiver of Property in Different Districts |
| August 12, 2004 | ||||
| Securities and Exchange Commission v. Carapella et al | FL Middle | Moody | Securities/Commodities/Exchanges | Securities Fraud |
| February 20, 2004 | ||||
| Hawkins, et al v. Fust, et al | FL Middle | Moody | Securities/Commodities/Exchanges | Fed. Question: Securities Violation |
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