US District Court for the Middle District of Florida Other Statutes Cases
Cases 61 - 70 of 690
Bertrim v. Tupperware Brands Corporation et al
as 6:2020cv00757
Defendant:
Christopher D O'Leary, Patricia A. Stitzel, Michael Poteshman and others
Plaintiff:
Jared Bertrim
Petitioner:
David Doremus, Michele Terry, Charles Rosson and others
Securities and Exchange Commission v. Brickner
as 8:2020cv00921
Defendant:
Steven L. Brickner
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 0077
Commodity Futures Trading Commission v. Fintech Investment Group, Inc. et al
as 6:2020cv00652
Defendant:
Alan Friedland, Compcoin LLC and Fintech Investment Group, Inc.
Plaintiff:
Commodity Futures Trading Commission
Q3 Investments Recovery Vehicle, LLC v. Seijas et al
as 8:2020cv00756
Defendant:
Q3 Crypto, LLC, Michael Ackerman, Steve Saunders and others
Plaintiff:
Q3 Investments Recovery Vehicle, LLC
Cause Of Action: 12 U.S.C. § 0022
Schreiber et al v. Tupperware Brands Corporation et al
as 6:2020cv00507
Defendant:
Christopher D O'Leary, Michael Poteshman, Cassandra Harris and others
Plaintiff:
Karen Schreiber and Stewart Schreiber
Petitioner:
Michele Terry, Patricia Clark, Karl Thomas and others
Avangardchik, LLC v. Sturnialo et al
as 8:2020cv00595
Plaintiff:
Avangardchik, LLC
Defendant:
N.J.S.N. Holdings, Inc., Peter Sturnialo and Real Holding Services, Inc.
Williams et al v. Holiday Inn Club Vacations et al
as 6:2020cv00443
Defendant:
Does 1-5, Roe Corporations, 1-10, Holiday Inn Club Vacations and others
Plaintiff:
Richard Rosario, Jantha Williams, Judy Glass and others
Cause Of Action: 15 U.S.C. § 0077
Zurilo v. Romandetti et al
as 6:2020cv00387
Defendant:
Phillip J. Keller, Sheila H. Schweitzer, James Renna and others
Plaintiff:
Jelena Zurilo
In re: Tupperware Brands Corporation Securities Litigation
as 6:2020cv00357
Defendant:
Christopher D O'Leary, Michael Poteshman, Cassandra Harris and others
Plaintiff:
Ben Lapin and Srikalahasti M. Vagvala
Petitioner:
Jeffrey M. Jaramillo, Michele Terry, David Doremus and others
In Re:
Tupperware Brands Corporation Securities Litigation
Securities and Exchange Commission v. Kinetic Investment Group, LLC et al
as 8:2020cv00394
Defendant:
KCL Services, LLC, KIH, Inc., Michael Scott Williams and others
Plaintiff:
Securities and Exchange Commission
Respondent:
Branch Banking and Trust Company and Truist
Receiver:
Mark A. Kornfeld
Cause Of Action: 15 U.S.C. § 0077
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