Middle District of Florida Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 538
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
as 3:2014cv01403
Plaintiff: Lake Worth Firefighters Pension Trust Fund
Defendant: Rayonier Inc., Paul Boynton, Hans E Vanden Noort and others
Cause Of Action: Securities Exchange Act
Keasler v. Rayonier Inc. et al
as 3:2014cv01398
Plaintiff: Samuel Keasler
Defendant: Rayonier Inc., Paul G. Boynton, Hans E. Vandennoort and others
Cause Of Action: Securities Exchange Act
Securities and Exchange Commission v. Nationwide Automated Systems, Inc. et al
as 6:2014mc00082
Plaintiff: Securities and Exchange Commission
Defendant: Nationwide Automated Systems, Inc., Joel Gillis, Edward Wishner and others
Sating v. Rayonier Inc. et al
as 3:2014cv01395
Plaintiff: Mary Sating
Defendant: Rayonier Inc., Paul G Boynton, Hans E Vanden Noort and others
Cause Of Action: Securities Exchange Act
Atkins et al v. Smalbach et al
as 5:2014cv00593
Plaintiff: James W. Atkins , Dianne L. Atkins , Kelvin A. Banfield 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
Securities and Exchange Commission v. Wealth Strategy Partners, LC et al
as 8:2014cv02427
Defendant: Harvey Altholtz, Wealth Strategy Partners, LC, Stevens Resource Group, LLC and others
Plaintiff: Securities and Exchange Commission
Cause Of Action: m(a) Securities Exchange Act
1 2 3 4 5 Next