US District Court for the Middle District of Florida Other Statutes Cases
Cases 141 - 150 of 692
Securities and Exchange Commission v. Kingdom Legacy General Partner, LLC et al
as 2:2016cv00441
Plaintiff:
Securities and Exchange Commission
Defendant:
Kingdom Legacy General Partner, LLC and Mark C. Northrop
Cause Of Action: 15 U.S.C. § 0077
C & J Global Investments, Inc. v. Knight et al
as 8:2016cv01039
Plaintiff:
C & J Global Investments, Inc.
Defendant:
Brian Knight, Michael Loprieno, Capgain Properties, Inc. and others
Cause Of Action: 28 U.S.C. § 2201
Kanarick v. TECO Energy, Inc. et al
as 8:2015cv02571
Plaintiff:
Leonard Kanarick
Defendant:
TECO Energy, Inc., Sherrill W. Hudson, James L. Ferman, Jr. and others
Cause Of Action: 15 U.S.C. § 0078
Strohl et al v. Combs
as 2:2015cv00567
Plaintiff:
Myles Strohl , Eric Strohl , Jacqueline Strohl and others
Defendant:
Arthur Combs
Cause Of Action: 15 U.S.C. § 0078
Securities and Exchange Commission v. Roberts et al
as 8:2015cv02093
Plaintiff:
Securities and Exchange Commission
Defendant:
Timothy M. Roberts, Terrance F. Taylor and Craig Constantinou
Cause Of Action: 15 U.S.C. § 0078
Securities and Exchange Commission v. Enviratrends, Inc. et al
as 8:2015cv01903
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Enviratrends, Inc. and Russell F. Haraburda
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Oklahoma Firefighters Pension & Retirement Systems v. Rayonier Advanced Materials, Inc. et al
as 3:2015cv00546
Plaintiff:
Oklahoma Firefighters Pension & Retirement Systems
Defendant:
Rayonier Advanced Materials, Inc., Paul G. Boynton, Frank A. Ruperto and others
Cause Of Action: 15 U.S.C. § 0078
U.S. Commodity Futures Trading Commission v. Garcia et al
as 2:2015cv00237
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Dorian Garcia , DG Wealth Management , Macroquantum Capital LLC and others
Cause Of Action: 07 U.S.C. § 0025
United States Commodity Futures Trading Commission v. Brown et al
as 3:2015cv00354
Plaintiff:
United States Commodity Futures Trading Commission
Defendant:
Wesley Allen Brown, Edward Rubin and Maverick International, Inc
Cause Of Action: 07 U.S.C. § 0006 (b) Federal Commodity Exchange Regulation
U.S. Commodity Futures Trading Commission v. Allied Markets, LLC et al
as 3:2015cv00005
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Allied Markets, LLC , Joshua Gilliland and Chawalit Wongkhiao
Cause Of Action: 07 U.S.C. § 0006
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