Middle District of Florida Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 539
Brown v. Rayonier, Inc. et al
as 3:2014cv01474
Plaintiff: Will Brown
Defendant: Rayonier Inc. , David Nunes , Paul G Boynton and others
Cause Of Action: Securities Exchange Act
Christie v. Rayonier Inc. et al
as 3:2014cv01429
Plaintiff: Michael Christie
Defendant: Rayonier Inc., Paul G. Boynton, David L Nunes and others
Cause Of Action: Securities Exchange Act
Securities and Exhange Commission v. Scipione
as 8:2014cv02886
Plaintiff: Securities and Exhange Commission
Defendant: Albert J. Scipione
Cause Of Action: Securities Fraud
Lake Worth Firefighters Pension Trust Fund v. Rayonier Inc. et al We have downloadable decisions or orders for this case
as 3:2014cv01403
Defendant: Hans E Vanden Noort , Paul Boynton , Rayonier Inc. and others
Plaintiff: Lake Worth Firefighters Pension Trust Fund
Cause Of Action: m(a) Securities Exchange Act
Securities and Exchange Commission v. Nationwide Automated Systems, Inc. et al
as 6:2014mc00082
Defendant: Oasis Studio Rentals, LLC, Edward Wishner, Joel Gillis and others
Plaintiff: Securities and Exchange Commission
Keasler v. Rayonier Inc. et al
as 3:2014cv01398
Defendant: David L. Nunes , Hans E. Vandennoort , Paul G. Boynton and others
Plaintiff: Samuel Keasler
Cause Of Action: m(a) Securities Exchange Act
Sating v. Rayonier Inc. et al
as 3:2014cv01395
Defendant: Hans E Vanden Noort , Paul G Boynton , Rayonier Inc. and others
Plaintiff: Mary Sating
Cause Of Action: m(a) Securities Exchange Act
Atkins et al v. Smalbach et al
as 5:2014cv00593
Plaintiff: Lourdes M. Sanchez , Hector Sanchez , Mary Pukatch and others
Defendant: Neal S. Smalbach, Everest Indemnity Insurance Company, Mick and Associates, PC, LLO
Cause Of Action: - Notice of Removal: Securities Fraud
Special Situations Fund III QP, L.P. et al v. Santo et al
as 8:2014cv02611
Defendant: Stephanie Cuskley, A. Clinton Allen, Barry Gordon and others
Plaintiff: David M. Greenhouse , Special Situations Private Equity Fund, L.P. , Special Situations Cayman Fund, L.P. and others
Cause Of Action: m(a) Securities Exchange Act
Successful Adventures, Inc. v. Fidelis Capital Investments Florida, LP et al
as 8:2014cv02604
Defendant: Philip Nadeau, Jayson Lopez, Max Kevin Day and others
Plaintiff: Successful Adventures, Inc.
Cause Of Action: Securities Fraud
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