US District Court for the Middle District of Florida Other Statutes Cases
Cases 21 - 30 of 690
Securities and Exchange Commission v. Griffin
as 3:2023cv00539
Plaintiff:
Securities and Exchange Commission and United States Securities and Exchange Commission
Defendant:
Cedric Dewayne Griffin
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Smith et al v. Grok Management, LLC et al
as 8:2023cv00947
Plaintiff:
Lisa G. Smith derivatively on behalf of Grok Algo, LP, a Delaware Limited Partnership; and Grok Global LTD., a British Virgin Islands Private Limited Company doing business as Grok Global, LP, a British Virgin Islands Limited Partnership, Todd A. Smith derivatively on behalf of Grok Algo, LP, a Delaware Limited Partnership; and Grok Global LTD., a British Virgin Islands Private Limited Company doing business as Grok Global, LP, a British Virgin Islands Limited Partnership, Lisa Smith and others
Defendant:
Grok Management, LLC, Des Woodruff, Grok Algo, LP and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Nebraska Investment Council v. Fidelity National Information Services, Inc. et al
as 3:2023cv00504
Plaintiff:
Nebraska Investment Council, individually and on behalf of all others similarly situated and Nebraska Investment Council
Defendant:
Fidelity National Information Services, Inc., Gary Norcross, James Woodall and others
Petitioner:
North Carolina Retirement Systems and North Carolina Supplemental Retirement Plans
Roth v. Russell et al
as 6:2023cv00722
Plaintiff:
Andrew E Roth and Andrew E. Roth
Defendant:
Austin Russell, Luminor Technologies, Inc. and Luminar Technologies, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Fannie Mae et al v. Amelia Aid Propco LLC
as 6:2023mc00012
Plaintiff:
Fannie Mae
Defendant:
Amelia Aid Propco LLC
Receiver:
Michael F. Flanagan
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Ouranitsas v. Tupperware Brands Corporation et al
as 6:2023cv00511
Plaintiff:
Nestor Ouranitsas
Defendant:
Tupperware Brands Corporation, Miguel Fernandez, Cassandra Harris and others
Palm Bay Police and Firefighters' Pension Fund v. Fidelity National Information Services, Inc. et al
as 3:2023cv00252
Plaintiff:
Palm Bay Police and Firefighters' Pension Fund
Defendant:
Fidelity National Information Services, Inc., Gary Norcross, James Woodall and others
Sinder v. Alico, Inc. et al
as 2:2023cv00107
Plaintiff:
Jeffrey Sinder
Defendant:
Alico, Inc., John E Kiernan, Perry Del Vecchio and others
Securities and Exchange Commission v. Hernandez et al
as 6:2022cv02367
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
ANTHONY MICHAEL HERNANDEZ, OI2GO MEDIA TECHNOLOGIES, INC and Oi2Go Media Technologies, Inc.
Cause Of Action: 12 U.S.C. § 0022 Securities Fraud
Securities and Exchange Commission v. Barton et al.
as 3:2022mc00013
Plaintiff:
Securities and Exchange Commission
Defendant:
Timothy Barton, Carnegie Development, LLC, Wall007, LLC and others
Receiver:
Cortney C. Thomas
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
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