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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
 
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.
 
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
 
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...
 
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...
 
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
 
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...
 
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
 
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
 
August 3, 2007
Securities & Exchange Commission v. Tether FL Middle Steele Securities/Commodities/Exchanges Securities Exchange Act
Plaintiff: Securities & Exchange Commission; Defendant: David E. Tether
 
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...
 
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...
 
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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