Justia Lawyer, Legal Aid & Services Directory: Florida Broker Fraud Lawyers
Other Statutes - Securities/Commodities/Exchanges Cases filed in the Florida Middle District Court before Unassigned Judge [ Court Info ]
Results 1 - 7 of 7
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| September 29, 2009 | ||||
| The Board of Trustees of the City of Cape Coral Municipal Firefighters' Retirement System v. Merrill Lynch Pierce Fenner and Smith, Incorporated | FL Middle | Unassigned Judge | Securities/Commodities/Exchanges | Notice of Removal |
|
Plaintiff: The Board of Trustees of the City of Cape Coral Municipal Firefighters' Retirement System, The Board of Trustees of the City of
Cape Coral Municipal Firefighters' Retirement System, The Board of Trustees of the City of Cape Coral Municipal Firefighters' Retirement System Defendant: Merrill Lynch Pierce Fenner and Smith, Incorporated
|
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| July 16, 2009 | ||||
| Saccente et al v. US Starcom, Inc. et al | FL Middle | Unassigned Judge | Securities/Commodities/Exchanges | Fed. Question |
|
Plaintiff: Mark F. Saccente, Dennis Stephens, Total Net Connex Technologies, Inc. Defendant: US Starcom,
Inc., Sigma Capital Partners, LLC, John Didomencico, Joseph Betro, US Starcom Board of Directors
|
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| September 10, 2008 | ||||
| Anderson et al v. Henderson et al | FL Middle | Scriven | Securities/Commodities/Exchanges | Federal Question |
|
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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| May 23, 2008 | ||||
| McCanna v. Eagle | FL Middle | Unassigned Judge | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Richard E. McCanna; Defendant: Gregory W. Eagle
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| December 28, 2006 | ||||
| Durham v. Whitney Information Network Inc. et al | FL Middle | Unassigned Judge | Securities/Commodities/Exchanges | Securities Exchange Act |
| September 22, 2006 | ||||
| Securities and Exchange Commission v. Homa et al | FL Middle | Unassigned Judge | Securities/Commodities/Exchanges | no cause specified |
| November 18, 2005 | ||||
| OM Group, Inc. v. Mooney | FL Middle | Unassigned Judge | Securities/Commodities/Exchanges | - Diversity: Securities & Exchange Commiss |
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