US District Court for the Middle District of Florida Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 131 - 140 of 692
Parshall v. WCI Communities, Inc. et al
as 2:2016cv00846
Plaintiff: Paul Parshall
Defendant: WCI Communities, Inc., Stephen D. Plavin, Patrick J. Bartels, Jr. and others
Cause Of Action: 15 U.S.C. § 0078
Albers et al v. Commonwealth Capital Corp. et al We have downloadable decisions or orders for this case
as 6:2016cv01713
Plaintiff: Christine Albers , Richard Barrow , Marylou Barrow and others
Defendant: Commonwealth Capital Corp., Commonwealth Income and Growth Fund, Inc., Commonwealth Capital Securities Corp. and others
Cause Of Action: 15 U.S.C. § 0078
Parshall v. EverBank Financial Corp. et al
as 3:2016cv01235
Plaintiff: Paul Parshall
Defendant: EverBank Financial Corp. , Robert Clements , Blake Wilson and others
Cause Of Action: 15 U.S.C. § 0078
Bushansky v. EverBank Financial Corp. et al
as 3:2016cv01224
Plaintiff: Stephen Bushansky
Defendant: EverBank Financial Corp. , Robert M. Clements , W. Blake Wilson and others
Cause Of Action: 28 U.S.C. § 1331
Znergy, Inc. v. The Mazzal Trust et al
as 8:2016cv02744
Plaintiff: Znergy, Inc.
Defendant: The Mazzal Trust, Nissim S. Trabelsi and Shawn Telsi
Cause Of Action: 15 U.S.C. § 0078
Majors v. Vista Clinical Diagnostics, LLC et al
as 6:2016cv01467
Plaintiff: Timothy F. Majors
Defendant: Vista Clinical Diagnostics, LLC and Davian Samuel Santana
Cause Of Action: 15 U.S.C. § 0078
Beckel v. Fagron Holding USA, LLC et al We have downloadable decisions or orders for this case
as 8:2016cv02059
Plaintiff: Jacob J. Beckel
Defendant: Fagron Holding USA, LLC , Jacob G. Jackson, Fagron NV and others
Cause Of Action: 07 U.S.C. § 0025
Buckley v. Quorum Innovations, LLC et al
as 8:2016cv01982
Plaintiff: Stephen R. Buckley
Defendant: Quorum Innovations, LLC , Orbital and Oculo-Facial Consultants, P.A. , Nicholas T. Monsul and others
Cause Of Action: 28 U.S.C. § 1332
Kindratiw v. Family Broodmares V, LLC We have downloadable decisions or orders for this case
as 5:2016cv00438
Plaintiff: Rostislaw Kindratiw
Defendant: Family Broodmares V, LLC
Cause Of Action: 15 U.S.C. § 0078
Securities and Exchange Commission v. Toups et al We have downloadable decisions or orders for this case
as 8:2016cv01798
Plaintiff: Securities and Exchange Commission
Defendant: Michael P. Toups and Longwei Petroleum Investment Holding LImited
Cause Of Action: 15 U.S.C. § 0077

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