Justia Lawyer, Legal Aid & Services Directory: Florida Broker Fraud Lawyers
Other Statutes - Securities/Commodities/Exchanges Cases filed in the Florida Middle District Court before James D. Whittemore [ Court Info ]
Results 1 - 45 of 45
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| April 2, 2009 | ||||
| Costa et al v. Carambola Partners, LLC et al | FL Middle | Whittemore | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Peter Costa, Jeffry Johnson, Justyna Johnson, Gehele Anderson Properties, LLC, JVK Investco, LLC; Defendant: Carambola Partners, LLC, JS Carambola, LLP, John L Puls, Jr, James Puls, Larry Vaughn 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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| July 15, 2008 | ||||
| Wiand v. Vinograd | FL Middle | Whittemore | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Burton W. Wiand; Defendant: Daniel Vinograd
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| May 22, 2008 | ||||
| Securities & Exchange Commission v. Global Development & Environmental Resources, Inc. et al | FL Middle | Whittemore | Securities/Commodities/Exchanges | U.S. Government Plaintiff |
|
Plaintiff: Securities & Exchange Commission; Defendant: Global Development & Environmental
Resources, Inc., Philip Pritchard, Pietro Cimino, Dante M. Panella, Darko S. Mrakuzic and others...
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| April 15, 2008 | ||||
| Wiand v. Cummins | FL Middle | Whittemore | Securities/Commodities/Exchanges | Federal Question |
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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 |
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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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| December 27, 2006 | ||||
| Long et al v. Sports44.com, Inc. et al | FL Middle | Whittemore | Securities/Commodities/Exchanges | Securities Fraud |
| June 7, 2006 | ||||
| Wiand v. Goldstein et al | FL Middle | Whittemore | 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. Rubin | FL Middle | Whittemore | Securities/Commodities/Exchanges | Receiver of Property in Different Districts |
| May 3, 2006 | ||||
| Wiand v. Adatto | FL Middle | Whittemore | Securities/Commodities/Exchanges | Receiver of Property in Different Districts |
| Wiand v. Vinograd | FL Middle | Whittemore | Securities/Commodities/Exchanges | Receiver of Property in Different Districts |
| April 18, 2006 | ||||
| Wiand v. Saunders | FL Middle | Whittemore | Securities/Commodities/Exchanges | Receiver of Property in Different Districts |
| Wiand v. Siegel | FL Middle | Whittemore | Securities/Commodities/Exchanges | Receiver of Property in Different Districts |
| April 11, 2006 | ||||
| Wiand v. Baratz et al | FL Middle | Whittemore | 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 |
| Wiand v. Nessel | FL Middle | Whittemore | Securities/Commodities/Exchanges | Receiver of Property in Different Districts |
| Wiand v. Owens | FL Middle | Whittemore | Securities/Commodities/Exchanges | Receiver of Property in Different Districts |
| Wiand v. Umansky | FL Middle | Whittemore | Securities/Commodities/Exchanges | Receiver of Property in Different Districts |
| April 7, 2006 | ||||
| Wiand v. Greenberg et al | FL Middle | Whittemore | Securities/Commodities/Exchanges | Receiver of Property in Different Districts |
| Wiand v. Gruen et al | FL Middle | Whittemore | Securities/Commodities/Exchanges | Receiver of Property in Different Districts |
| Wiand v. Kavensky | FL Middle | Whittemore | Securities/Commodities/Exchanges | Receiver of Property in Different Districts |
| December 2, 2005 | ||||
| Securities and Exchange Commission v. Markowski et al | FL Middle | Whittemore | Securities/Commodities/Exchanges | Securities Exchange Act |
| October 14, 2005 | ||||
| Linn v. CP Ships LTD. et al | FL Middle | Whittemore | Securities/Commodities/Exchanges | Securities Exchange Act |
| May 4, 2005 | ||||
| Weinberg et al v. CP Ships LTD. et al | FL Middle | Whittemore | Securities/Commodities/Exchanges | Securities Exchange Act |
| March 14, 2005 | ||||
| Hendrix v. CP Ships LTD. et al | FL Middle | Whittemore | Securities/Commodities/Exchanges | Securities Exchange Act |
| Tyler v. CP Ships LTD. et al | FL Middle | Whittemore | Securities/Commodities/Exchanges | Securities Exchange Act |
| December 7, 2004 | ||||
| Stevens v. TECO Energy, Inc. et al | FL Middle | Whittemore | Securities/Commodities/Exchanges | Antitrust Litigation |
| October 22, 2004 | ||||
| Johnson v. TECO Energy, Inc. et al | FL Middle | Whittemore | Securities/Commodities/Exchanges | Securities Exchange Act |
| Schweiger v. TECO Energy, Inc. et al | FL Middle | Whittemore | Securities/Commodities/Exchanges | Securities Exchange Act |
| October 19, 2004 | ||||
| Binder v. Liquidmetal Technologies, Inc. et al | FL Middle | Whittemore | Securities/Commodities/Exchanges | Securities Exchange Act |
| October 15, 2004 | ||||
| Conrad v. TECO Energy, Inc. et al | FL Middle | Whittemore | Securities/Commodities/Exchanges | Securities Exchange Act |
| Gottdiener v. TECO Energy, Inc. et al | FL Middle | Whittemore | Securities/Commodities/Exchanges | Securities Exchange Act |
| October 8, 2004 | ||||
| Allen-Sep-Ira v. TECO Energy, Inc. et al | FL Middle | Whittemore | Securities/Commodities/Exchanges | Securities Exchange Act |
| October 7, 2004 | ||||
| McDonald v. TECO Energy, Inc. et al | FL Middle | Whittemore | Securities/Commodities/Exchanges | Securities Fraud |
| October 6, 2004 | ||||
| Adair v. TECO Energy, Inc. et al | FL Middle | Whittemore | Securities/Commodities/Exchanges | Securities Exchange Act |
| October 1, 2004 | ||||
| Mullins v. TECO Energy, Inc. et al | FL Middle | Whittemore | Securities/Commodities/Exchanges | Securities Exchange Act |
| September 24, 2004 | ||||
| Nelson v. CP Ships LTD. et al | FL Middle | Whittemore | Securities/Commodities/Exchanges | Securities Exchange Act |
| September 20, 2004 | ||||
| Cox v. TECO Energy, Inc. et al | FL Middle | Whittemore | Securities/Commodities/Exchanges | Securities Fraud |
| Frank v. TECO Energy, Inc. et al | FL Middle | Whittemore | Securities/Commodities/Exchanges | Securities Fraud |
| September 8, 2004 | ||||
| Thomas v. TECO Energy, Inc. et al | FL Middle | Whittemore | Securities/Commodities/Exchanges | Securities Exchange Act |
| April 23, 2004 | ||||
| Wood v. Monex Deposit Co., et al | FL Middle | Whittemore | Securities/Commodities/Exchanges | Notice of Removal |
| December 6, 2002 | ||||
| Avery, et al v. Uniroyal Technology, et al | FL Middle | Whittemore | Securities/Commodities/Exchanges | Securities Exchange Act |
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