US District Court for the Middle District of Florida Other Statutes Cases
Cases 101 - 110 of 692
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
Gonzalez et al v. Agave Metal Trading LLC et al
as 6:2018cv01294
Defendant:
Agave Metal Trading LLC and Manuel A. Keesee
Plaintiff:
Jose Luis Gonzalez and Gerardo Horta Ocana
Cause Of Action: 28 U.S.C. § 1331
Securities and Exchange Commission v. Barber et al
as 6:2018cv01155
Defendant:
Larry Lee Arrowood and Stephen J. Barber
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 0078
Skypoint Advisors, LLC. v. 3 Amigos Productions LLC. et al
as 2:2018cv00356
Plaintiff:
Skypoint Advisors, LLC.
Defendant:
3 Amigos Productions LLC., Blackburnsteele LLC., Chad Pittman and others
Cause Of Action: 15 U.S.C. § 0077
Securities and Exchange Commission v. Harrison et al
as 8:2018cv01003
Plaintiff:
Securities and Exchange Commission
Defendant:
Diane J. Harrison , Michael J. Daniels, Catherine A. Bradaick-Zolla and others
Cause Of Action: 15 U.S.C. § 0077
Securities and Exchange Commission et al v. Arisebank et al
as 6:2018mc00025
Plaintiff:
Securities and Exchange Commission
Defendant:
Arisebank, Jared Rice, Sr. and Stanley Ford
Receiver:
Mark W. Rasmussen
Cause Of Action: 28 U.S.C. § 754
Securities and Exchange Commission v. Bercowy
as 8:2018cv00792
Plaintiff:
Securities and Exchange Commission
Defendant:
Gregory M. Bercowy
Cause Of Action: 15 U.S.C. § 0078
Graham v. Huffman et al
as 8:2018cv00686
Plaintiff:
John F. Graham, Sr.
Defendant:
Craig A. Huffman , Saeed "Sam" Talari and Hemptech Corp.
Mediator:
Robert Michael Daisley
Cause Of Action: 15 U.S.C. § 0077
Parshall v. Atlantic Coast Financial Corporation et al
as 3:2018cv00316
Plaintiff:
Paul Parshall
Defendant:
Atlantic Coast Financial Corporation , John K Stephens, Jr , Dave Bhasin and others
Cause Of Action: 15 U.S.C. § 0078
Securities and Exchange Commission v. Lavelle
as 3:2018cv00226
Plaintiff:
Securities and Exchange Commission
Defendant:
Todd M. Lavelle
Cause Of Action: 15 U.S.C. § 0078
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