US District Court for the Middle District of Florida Other Statutes Cases
Cases 91 - 100 of 691
U.S. Securities and Exchange Commission v. Spartan Securities Group, LTD. et al
as 8:2019cv00448
Defendant:
Micah J Eldred, Carl E. Dilley, Island Capital Management and others
Plaintiff:
U.S. Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 0077
Keippel v. Health Insurance Innovations, Inc. et al
as 8:2019cv00421
Plaintiff:
JULIAN KEIPPEL
Defendant:
Michael D. Hershberger, Gavin Southwell and Health Insurance Innovations, Inc.
Borel-Donohue v. Welbilt, Inc. et al
as 8:2019cv00191
Defendant:
John O. Stewart, Haresh Shah, Hubertus M. Muehlhaeuser and others
Plaintiff:
Christoph Borel-Donohue, The Plymouth County Retirement Association, The Metropolitan Transportation Authority Defined Benefit Pension Plan Master Trust and others
Einhorn v. AxoGen, Inc. et al
as 8:2019cv00069
Defendant:
AxoGen, Inc., Leerink Partners LLC, Jamie M Grooms and others
Plaintiff:
Neil Einhorn
Cause Of Action: 15 U.S.C. § 0077
Schlimm v. Welbilt, Inc et al
as 8:2018cv03007
Defendant:
John O. Stewart, Welbilt, Inc, Hubertus M. Muehlhaeuser and others
Plaintiff:
Daniel J. Schlimm
Cause Of Action: 12 U.S.C. § 0022
Securities and Exchange Commission v. Dreslin et al
as 8:2018cv02934
Defendant:
David G Dreslin, Michael P. Toups and Leslie A Toups
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 0077
Securities and Exchange Commission et al v. Plantinum Management (NY) LLC et al
as 8:2018mc00101
Undetermined:
Melanie L. Cyganowski
Defendant:
Mark Nordlicht, Daniel Small, Plantinum Credit Management, L.P. and others
Plaintiff:
Securities and Exchange Commission
Fenton v. Welbilt, inc. et al
as 8:2018cv02757
Defendant:
John O. Stewart, Haresh Shah, Welbilt, Inc and others
Plaintiff:
Todd Fenton
Cause Of Action: 12 U.S.C. § 0022
Securities and Exchange Commission v. Montano et al
as 6:2018cv01606
Defendant:
Travis Stephenson, Antonio Giacca, Michael Wright and others
Plaintiff:
Securities and Exchange Commission
Commodity Futures Trading Commission v. Montano et al
as 6:2018cv01607
Defendant:
Montano Enterprises, LLC, Michael Wright and Ronald Montano
Plaintiff:
Commodity Futures Trading Commission
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