Justia Lawyer, Legal Aid & Services Directory: Florida Broker Fraud Lawyers
Other Statutes - Securities/Commodities/Exchanges Cases filed in the Florida Middle District Court before G. Kendall Sharp [ Court Info ]
Results 1 - 10 of 10
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 25, 2008 | ||||
| Chan et al v. Worldquest Resort Partners, LLC | FL Middle | Antoon II | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Stephen Y. Chan, Ron Katz, Kevin Lyle, Sarah Maxted, Timothy Maxted; Defendant: Worldquest
Resort Partners, LLC
|
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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 | ||||
| Ramirez et al v. Kirkland et al | FL Middle | Conway | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Juan Ramirez, Sandra Cortez; Defendant: Ralph Kirkland, Ken Franklin, Jr., CC, LLC,
Consolidated Conversions, LLC, Legacy Grand Holdings, LLC
|
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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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| February 22, 2008 | ||||
| Securities and Exchange Commission v. GMC Holding Corporation et al | FL Middle | Antoon II | Securities/Commodities/Exchanges | Securities Fraud |
|
Plaintiff: Securities and Exchange Commission; Defendant: GMC Holding Corporation, Richard Brace
|
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| April 21, 2006 | ||||
| Goldberg v. 2N2J Enterprises, Inc. | FL Middle | Sharp | Securities/Commodities/Exchanges | Securities Fraud |
| November 14, 2005 | ||||
| Goldberg v. Pasamonte | FL Middle | Sharp | Securities/Commodities/Exchanges | Securities Fraud |
| October 13, 2005 | ||||
| Goldberg v. Roberson | FL Middle | Sharp | Securities/Commodities/Exchanges | Securities Fraud |
| Goldberg v. SMG & Associates, LLC | FL Middle | Sharp | Securities/Commodities/Exchanges | Securities Fraud |
| January 27, 2004 | ||||
| Securities & Exchan. v. W.L. Ware Enterprise, et al | FL Middle | Sharp | Securities/Commodities/Exchanges | Securities Fraud |
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Includes court opinions & orders.
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