Justia Lawyer, Legal Aid & Services Directory: Florida Broker Fraud Lawyers
Other Statutes - Securities/Commodities/Exchanges Cases filed in the Florida Middle District Court before Gregory A. Presnell [ Court Info ]
Results 1 - 11 of 11
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| October 14, 2009 | ||||
| Securities and Exchange Commission v. Merrick et al | FL Middle | Presnell | Securities/Commodities/Exchanges | Securities Fraud |
|
Plaintiff: Securities and Exchange Commission, Securities and Exchange Commission, Securities and Exchange Commission Defendant: David F. Merrick, Traders International Return Network, MS., Inc., GTT Services, Inc., MDD Consulting, Inc., Go ! Tourism LLC
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| September 24, 2009 | ||||
| United States Securities and Exchange Commission v. K & L International Enterprises, Inc. et al | FL Middle | Presnell | Securities/Commodities/Exchanges | Securities Fraud |
|
Plaintiff: United States Securities and Exchange Commission, United States Securities and Exchange Commission, United States Securities and
Exchange Commission Defendant: K & L International Enterprises, Inc., Signature Leisure, Inc., Signature Worldwide Advisors, LLC, Stephen
W. Carnes, Lawrence A. Powalisz and others...
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| August 7, 2008 | ||||
| Alunni et al v. Development Resources Group, LLC et al | FL Middle | Presnell | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Albert Alunni, Connie Alunni, Annamarie Alunni, Javed Aslam, Darlene Aslam and others...; Defendant: Development Resources
Group, LLC, Legacy Dunes Condominium, LLC, Michael K. Halpin, James E. Wear, The Real Estate Investment Group, LTD. and others...
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| July 10, 2008 | ||||
| Santana et al v. Kirkland et al | FL Middle | Conway | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Alejandro Santana, Sharri Santana; Defendant: Ralph Kirkland, Ken Franklin, Jr., CC, LLC,
Consolidated Conversions, LLC, Legacy Grand Holdings, LLC
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| May 27, 2008 | ||||
| Securities & Exchange Commission v. North American Clearing, Inc. et al | FL Middle | Presnell | Securities/Commodities/Exchanges | U.S. Government Plaintiff |
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Plaintiff: Securities & Exchange Commission; Defendant: North American Clearing, Inc., Richard L.
Goble, Bruce B. Blatman, Timothy J. WardReceiver: Peter J. Anderson
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| April 7, 2008 | ||||
| Kalkstein v. Darden Restaurants, Inc. et al | FL Middle | Fawsett | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Robert Kalkstein; Defendant: Darden Restaurants, Inc., Clarence Otis, Jr., C. Bradford
Richmond
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| January 14, 2008 | ||||
| Gustin et al v. Hoffman et al | FL Middle | Presnell | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: Jerry Gustin, Emile LeBoulluec, Elda Garcia; Defendant: Paul A. Hoffman, Edward S. Digges,
Jr., Katherine Kerr
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| July 12, 2007 | ||||
| Tung et al v. Ragucci | FL Middle | Presnell | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: Florence Chu Tung, Raymond M. Sidney; Defendant: Victor J. Ragucci
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| December 21, 2005 | ||||
| Securities and Exchange Commission v. Roanoke Technology Corp. et al | FL Middle | Presnell | Securities/Commodities/Exchanges | Securities Fraud |
| April 25, 2005 | ||||
| Carol Gamble Trust 86 et al v. Meadows et al | FL Middle | Presnell | Securities/Commodities/Exchanges | Federal Question |
| September 8, 2004 | ||||
| Wong v. CNL Hotels & Resorts, Inc. et al | FL Middle | Presnell | Securities/Commodities/Exchanges | Securities Fraud |
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