Middle District of Florida Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 543
Oklahoma Firefighters Pension & Retirement Systems v. Rayonier Advanced Materials, Inc. et al
as 3:2015cv00546
Plaintiff: Oklahoma Firefighters Pension & Retirement Systems
Defendant: Rayonier Advanced Materials, Inc., Paul G. Boynton, Frank A. Ruperto and others
Cause Of Action: Securities Exchange Act
U.S. Commodity Futures Trading Commission v. Garcia et al We have downloadable decisions or orders for this case
as 2:2015cv00237
Plaintiff: U.S. Commodity Futures Trading Commission
Defendant: Dorian Garcia , DG Wealth Management , Macroquantum Capital LLC and others
Cause Of Action: Fraud - Commodities Leverage Contracts
United States Commodity Futures Trading Commission v. Brown et al
as 3:2015cv00354
Plaintiff: United States Commodity Futures Trading Commission
Defendant: Wesley Allen Brown, Edward Rubin, Maverick International, Inc
Cause Of Action: (b) Federal Commodity Exchange Regulation
U.S. Commodity Futures Trading Commission v. Allied Markets, LLC et al We have downloadable decisions or orders for this case
as 3:2015cv00005
Plaintiff: U.S. Commodity Futures Trading Commission
Defendant: Allied Markets, LLC , Joshua Gilliland , Chawalit Wongkhiao
Cause Of Action: (b) Federal Commodity Exchange Regulation
Brown v. Rayonier, Inc. et al
as 3:2014cv01474
Defendant: Hans E Vanden Noort , Paul G Boynton, David Nunes and others
Plaintiff: Will Brown
Cause Of Action: m(a) Securities Exchange Act
Christie v. Rayonier Inc. et al We have downloadable decisions or orders for this case
as 3:2014cv01429
Defendant: David L Nunes , Paul G. Boynton , Rayonier Inc. and others
Plaintiff: Michael Christie
Cause Of Action: m(a) 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
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
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
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