US District Court for the Middle District of Florida Other Statutes Cases
Cases 121 - 130 of 692
Michigan Carpenters' Pension Fund, et. al. v. Rayonier Advanced Materials, Inc., et al.
as 3:2018cv00771
Defendant:
Paul G Boynton, Rayonier Advanced Materials, Inc., Benson K. Woo and others
Petitioner:
Local 295 IBT Employer Group Pension Trust Fund and Michigan Carpenters' Pension Fund
Plaintiff:
City of Warren General Employees' Retirement System
Cause Of Action: 15 U.S.C. § 0078
Securities and Exchange Commission v. Martin et al
as 6:2017cv01385
Plaintiff:
Securities and Exchange Commission
Defendant:
Jeffrey D. Martin, Thomas L. Tedrow , Christian T. Tedrow and others
Cause Of Action: 05 U.S.C. § 0702
Securities and Exchange Commission v. Swart et al
as 6:2017cv01386
Plaintiff:
Securities and Exchange Commission
Defendant:
Harold J. Swart, Jr., Swart Baumruk & Co, LLP and Mind Your Own Business, Inc.
Cause Of Action: 15 U.S.C. § 0077
Commodity Futures Trading Commission v. Scharf et al
as 3:2017cv00774
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Jason B. Scharf , CIT Investments LLC, Brevspand EOOD and others
Receiver:
Kenneth D Murena
Cause Of Action: 07 U.S.C. § 0006
Creative Learning Corporation v. Furlow et al
as 3:2017cv00552
Plaintiff:
Creative Learning Corporation
Defendant:
Blake Furlow and Anik Furlow
Cause Of Action: 15 U.S.C. § 0078
Petrovets vs. Walter Investment Management Corp. et al
as 8:2017cv00695
Plaintiff:
Joseph Petrovets
Defendant:
Walter Investment Management Corp., George M. Awad, Denmar J. Dixon and others
Cause Of Action: 15 U.S.C. § 0078
Bonomi v. Walter Investment Management Corporation et al
as 8:2017cv00645
Plaintiff:
Emil Bonomi
Defendant:
Walter Investment Management Corporation , George M. Awad , Denmar J. Dixon and others
Cause Of Action: 15 U.S.C. § 0078
United States Commodity Futures Trading Commission v. Gold Chasers, Inc. et al
as 6:2017cv00256
Plaintiff:
United States Commodity Futures Trading Commission
Defendant:
Gold Chasers, Inc., Royal Leisure International, Inc. and Carlos Javier Ramirez
Cause Of Action: 07 U.S.C. § 0006
United States Commodity Futures Trading Commission v. Klatch II et al
as 8:2017cv00213
Plaintiff:
United States Commodity Futures Trading Commission
Defendant:
Anthony J. Klatch II, Lindsey Heim and Assurance Capital Management, LLC
Cause Of Action: 07 U.S.C. § 0006
Securities and Exchange Commission et al v. Francisco et al
as 6:2017mc00003
Plaintiff:
Securities and Exchange Commission
Defendant:
Emilio Francisco, PDC Capital Group, LLC, Caffe Primo International, Inc. and others
Receiver:
Thomas A. Seaman
Cause Of Action: 28 U.S.C. § 754
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