Justia Lawyer, Legal Aid & Services Directory: Florida Broker Fraud Lawyers
Other Statutes - Securities/Commodities/Exchanges Cases filed in the Florida Middle District Court before John E. Steele [ Court Info ]
Results 1 - 20 of 20
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| October 26, 2009 | ||||
| Bonewitz et al v. Edelstein et al | FL Middle | Steele | Securities/Commodities/Exchanges | Fed. Question: Securities Violation |
|
Plaintiff: J. William Bonewitz, John N. Brodson, Douglas J. Cassidy, Douglas J. Cassidy Trust, Kathleen S. Cassidy Trust and others... Defendant: Founding Partners Capital
Management Company, William L. Gunlicks, Founding Partners Stable-Value Fund, LP, Founding Partners Stable-Value Fund II, LP
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| September 29, 2009 | ||||
| The Board of Trustees For The City of Fort Myers Police Officers' Retirement System v. Merrill Lynch Pierce Fenner & Smith, Inc. | FL Middle | Steele | Securities/Commodities/Exchanges | Notice of Removal |
|
Plaintiff: The Board of Trustees For The City of Fort Myers Police Officers' Retirement System, The Board of Trustees For The City of Fort
Myers Police Officers' Retirement System, The Board of Trustees For The City of Fort Myers Police Officers' Retirement System Defendant:
Merrill Lynch Pierce Fenner & Smith, Inc.
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| May 21, 2009 | ||||
| Securities and Exchange Commission v. Karp | FL Middle | Steele | Securities/Commodities/Exchanges | Securities Fraud |
|
Plaintiff: Securities and Exchange Commission Defendant: Richard Karp
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| April 20, 2009 | ||||
| Securities and Exchange Commission v. Founding Partners Capital Management, Co. et al | FL Middle | Steele | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: Securities and Exchange Commission Defendant: Founding Partners Capital Management, Co.,
William L. Gunlicks, William L. Gunlicks, William L. Gunlicks, Sun Capital, Inc. and others... Receiver: Leyza F. Blanco, Leyza F.
Blanco, Leyza F. Blanco, Leyza F. Blanco, Leyza F. Blanco, Leyza F. Blanco, Leyza F. Blanco and others...
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| October 12, 2007 | ||||
| Gonglik et al v. D'Allessandro & Woodyard Commercial Realtors, Inc. et al | FL Middle | Steele | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: Thomas M. Gonglik, Carol A. Gonglik, Matthew Gonglik; Defendant: D'Allessandro & Woodyard
Commercial Realtors, Inc., First Home Builders Of Florida, First Florida Bank, First Mortagage Lenders of Florida, LLC, Aurora Loan Services, LLC and others...
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| September 27, 2007 | ||||
| Hankins v. Health Management Associates, Inc. et al | FL Middle | Steele | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: Thomas Hankins; Defendant: Health Management Associates, Inc., Joseph V. Vumbacco, William J.
Schoen, Robert E. Farnham
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| August 24, 2007 | ||||
| Norris et al v. D'Alessandro & Woodyard Commercial Realtors, Inc. et al | FL Middle | Steele | Securities/Commodities/Exchanges | Securities Fraud |
|
Plaintiff: Kinnith H. Norris, Deborah Norris; Defendant: D'Alessandro & Woodyard Commercial Realtors,
Inc., RC III Southwest Florida, LLC, K. Hovnaniah First Homes LLC, Hurst Financial Group, Inc., Countrywide Home Loans, Inc. and others...
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| August 21, 2007 | ||||
| The O.N. Equity Sales Company v. Merkel | FL Middle | Steele | Securities/Commodities/Exchanges | - Diversity: Securities & Exchange Commiss |
|
Plaintiff: The O.N. Equity Sales Company; Defendant: Robert Merkel
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| August 10, 2007 | ||||
| Buckley v. Health Management Associates Inc. et al | FL Middle | Steele | Securities/Commodities/Exchanges | Securities Fraud |
|
Plaintiff: Bradford Buckley; Defendant: Health Management Associates Inc., William J. Schoen, Joseph V.
Vumbacco, Robert E. Farnham
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| August 3, 2007 | ||||
| Securities & Exchange Commission v. Tether | FL Middle | Steele | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Securities & Exchange Commission; Defendant: David E. Tether
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| May 30, 2007 | ||||
| Sewell et al v. D'Alessandro & Woodyard, Inc. et al | FL Middle | Steele | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: Randolph Sewell, Daphne Sewell; Defendant: D'Alessandro & Woodyard, Inc., Gates,
D'Alessandro & Woodyard, LLC, K. Hovnanian First Homes, LLC, First Home Builders Of Florida, First Home Builders Of Florida I, LLC and others...
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| May 4, 2007 | ||||
| Horelik et al v. Palco Group Enterprises et al | FL Middle | Steele | Securities/Commodities/Exchanges | Securities Fraud |
|
Plaintiff: Adam Horelik, Iwona Horelik; Defendant: Palco Group Enterprises, Coast Bank of Florida,
American Mortgage Link, Executive Title Insurance Services, Inc., Theodore F. Primich and others...
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| June 7, 2005 | ||||
| Habra v. Findwhat.com et al | FL Middle | Steele | Securities/Commodities/Exchanges | Securities Exchange Act |
| May 19, 2005 | ||||
| Vision Wealth Management v. Findwhat.com et al | FL Middle | Steele | Securities/Commodities/Exchanges | Fed. Question: Securities Violation |
| May 18, 2005 | ||||
| Kohut v. Findwhat.com et al | FL Middle | Steele | Securities/Commodities/Exchanges | Securities Exchange Act |
| May 11, 2005 | ||||
| Desai v. Findwhat.com et al | FL Middle | Steele | Securities/Commodities/Exchanges | Securities Exchange Act |
| May 6, 2005 | ||||
| Zucco Partners, LLC v. Findwhat.com et al | FL Middle | Steele | Securities/Commodities/Exchanges | Securities Exchange Act |
| September 21, 2004 | ||||
| Kissel Family Trust v. Radiation Therapy Services, Inc. et al | FL Middle | Steele | Securities/Commodities/Exchanges | Securities Exchange Act |
| February 26, 2004 | ||||
| Securities & Exchange v. KS Advisors, Inc., et al | FL Middle | Steele | Securities/Commodities/Exchanges | Securities Fraud |
| February 20, 2004 | ||||
| Hawkins, et al v. Fust, et al | FL Middle | Steele | Securities/Commodities/Exchanges | Fed. Question: Securities Violation |
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