Justia Lawyer, Legal Aid & Services Directory: Florida Broker Fraud Lawyers
Other Statutes - Securities/Commodities/Exchanges Cases filed in the Florida Middle District Court before Mary S. Scriven [ Court Info ]
Results 1 - 50 of 88
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| October 14, 2009 | ||||
| U.S. Commodity Futures Trading Commission v. Trader's International Return Network et al | FL Middle | Scriven | Securities/Commodities/Exchanges | Federal Commodity Exchange Regulation |
|
Plaintiff: U.S. Commodity Futures Trading Commission, U.S. Commodity Futures Trading Commission Defendant: Trader's International Return Network, David Merrick
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| September 29, 2009 | ||||
| Securities and Exchange Commission v. Rivers et al | FL Middle | Scriven | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: Securities and Exchange Commission Defendant: Michael A. Rivers, ARKR Trust LLC
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| December 22, 2008 | ||||
| Marquis Financial Services of Indiana, Inc. v. Richard L. Goble et al | FL Middle | Scriven | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Marquis Financial Services of Indiana, Inc.; Defendant: Richard L. Goble, Bruce B. Blatman,
Wendy L. Epps, Sandra Leigh Farr, Alan Tucker and others...
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| September 10, 2008 | ||||
| Anderson et al v. Henderson et al | FL Middle | Scriven | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Jeff Anderson, Don Cason, Phillip Clendenin, Mark Cope, Richard E. Czyzewski and others...; Defendant: Kevin Henderson, Mark
Mroczkowski, James C. Stanley, Nicholas Vandenbrekel, Dan Borders
|
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| August 8, 2008 | ||||
| Comeau et al v. Mirman et al | FL Middle | Covington | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: John David Comeau, Joseph Gourlay, Magdy William Gayed; Defendant: Abraham Mirman, GunnAllen
Financial, Inc., Jade Securities, LLC, Jade Capital, LLC, Jadeco Holdings, LLC and
others...
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| July 23, 2008 | ||||
| Securities and Exchange Commission v. Aerokinetic Energy Corporation et al | FL Middle | Whittemore | Securities/Commodities/Exchanges | U.S. Government Plaintiff |
|
Plaintiff: Securities and Exchange Commission; Defendant: Aerokinetic Energy Corporation, Randolph E.
Bridwell
|
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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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| Wiand v. Saunders | FL Middle | Whittemore | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Burton W. Wiand; Defendant: Sherie Owens Saunders
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| Wiand v. Shaw | FL Middle | Whittemore | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Burton W. Wiand; Defendant: Shirley Shaw
|
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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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| October 26, 2007 | ||||
| Eastwood Enterprises, LLC v. Farha et al | FL Middle | Bucklew | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: Eastwood Enterprises, LLC; Defendant: Todd S. Farha, Paul L. Behrens, Wellcare Health Plans,
Inc.
|
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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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| 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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| June 29, 2006 | ||||
| Wiand v. Abiri | FL Middle | Kovachevich | Securities/Commodities/Exchanges | Receiver of Property in Different Districts |
| 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. Goldstein et al | FL Middle | Whittemore | Securities/Commodities/Exchanges | Receiver of Property in Different Districts |
| Wiand v. Saltz | FL Middle | Lazzara | 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. Waxenberg | FL Middle | Whittemore | 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 |
| Wiand v. Rubin | FL Middle | Whittemore | 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 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 et al v. Isaacson et al | FL Middle | Lazzara | Securities/Commodities/Exchanges | Receiver of Property in Different Districts |
| Wiand et al v. Stevenson | FL Middle | Kovachevich | Securities/Commodities/Exchanges | Receiver of Property in Different Districts |
| Wiand v. Adatto | FL Middle | Whittemore | Securities/Commodities/Exchanges | Receiver of Property in Different Districts |
| Wiand v. Disraeli | FL Middle | Moody | 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. Shaw | FL Middle | Lazzara | Securities/Commodities/Exchanges | Receiver of Property in Different Districts |
| Wiand v. Singer | FL Middle | Bucklew | Securities/Commodities/Exchanges | Receiver of Property in Different Districts |
| Wiand v. Vinograd | FL Middle | Whittemore | Securities/Commodities/Exchanges | Receiver of Property in Different Districts |
| Wiand v. Vinograd | FL Middle | Merryday | 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 et al v. Vinograd et al | FL Middle | Merryday | Securities/Commodities/Exchanges | Receiver of Property in Different Districts |
| Wiand v. Owens | FL Middle | Moody | Securities/Commodities/Exchanges | Receiver of Property in Different Districts |
| Wiand v. Saunders | FL Middle | Whittemore | 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. Siegel | FL Middle | Whittemore | Securities/Commodities/Exchanges | Receiver of Property in Different Districts |
| Wiand v. Sussman | FL Middle | Lazzara | Securities/Commodities/Exchanges | Receiver of Property in Different Districts |
| Wiand v. Vinograd | FL Middle | Merryday | Securities/Commodities/Exchanges | Receiver of Property in Different Districts |
| Wiand v. Waxenberg | FL Middle | Kovachevich | 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 et al v. Harvey Levine et al | FL Middle | Merryday | Securities/Commodities/Exchanges | Receiver of Property in Different Districts |
| Wiand et al v. Vinograd et al | FL Middle | Lazzara | Securities/Commodities/Exchanges | Receiver of Property in Different Districts |
| Wiand v. Feldman | FL Middle | Moody | Securities/Commodities/Exchanges | Receiver of Property in Different Districts |
| Wiand v. Baratz et al | FL Middle | Whittemore | 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. Burman et al | FL Middle | Whittemore | Securities/Commodities/Exchanges | Receiver of Property in Different Districts |
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