US District Court for the Middle District of Florida Other Statutes Cases
Cases 111 - 120 of 692
Kline et al v. Bitconnect et al
as 8:2018cv00319
Defendant:
John Does, Joshua Jeppesen, Ryan Maasen and others
Plaintiff:
Dusty Showers, Andrew Kline, Lena Huna and others
Cause Of Action: 15 U.S.C. § 0077
Pessoa v. Invesco Investment Services, Inc.
as 8:2018cv00266
Plaintiff:
Rodger Pessoa
Defendant:
Invesco Investment Services, Inc.
Cause Of Action: 15 U.S.C. § 0078
Cioe Investments Inc. v. Health Insurance Innovations, Inc. et al
as 8:2017cv02980
Plaintiff:
Cioe Investments Inc. and Shari Brown
Defendant:
Health Insurance Innovations, Inc. , Gavin D. Southwell and Michael D. Hershberger
Movant:
Miguel Granados , Robert Rector , Michael Trainor and others
Cause Of Action: 15 U.S.C. § 0078
Securities and Exchange Commission v. Leonard
as 8:2017cv02926
Plaintiff:
Securities and Exchange Commission
Defendant:
Stephen J. Leonard
Cause Of Action: 15 U.S.C. § 0078
Parshall v. USAmeriBancorp, Inc. et al
as 8:2017cv02863
Plaintiff:
Paul Parshall
Defendant:
USAmeriBancorp, Inc. , Joseph V. Chillura , Jennifer W. Steans and others
Cause Of Action: 15 U.S.C. § 0078
Vigorito v. Health Insurance Innovations, Inc. et al
as 8:2017cv02845
Plaintiff:
Michael Vigorito
Defendant:
Health Insurance Innovations, Inc. , Gavin Southwell and Michael D. Hershberger
Movant:
Miguel Granados and Robert Rector
Cause Of Action: 15 U.S.C. § 0078 j
Palkon v. HSN, Inc. et al
as 8:2017cv02271
Defendant:
Matthew E. Rubel, HSN, Inc., Thomas J. McInerney and others
Plaintiff:
Dennis Palkon
Cause Of Action: 15 U.S.C. § 0078
Bhatt v. Tech Data Corporation et al
as 8:2017cv02185
Plaintiff:
Nealan Bhatt
Defendant:
Tech Data Corporation, Robert M. Dutkowsky and Charles V. Dannewitz
Cause Of Action: 15 U.S.C. § 0078
Kavra v. Health Insurance Innovations, Inc. et al
as 8:2017cv02186
Plaintiff:
Shilpi Kavra
Defendant:
Health Insurance Innovations, Inc., Patrick R. McNamee, Gavin D. Southwell and others
Cause Of Action: 15 U.S.C. § 0078
United States Securities and Exchange Commission v. Pappas et al
as 3:2017cv00954
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Brian Pappas, Creative Learning Corp., Daniel O'Donnell and others
Cause Of Action: 15 U.S.C. § 0078
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