Northern District of Florida Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 18
SEAL v. SFPC HOLDING COMPANY LLC et al
as 3:2013cv00291
Plaintiff: LARRY MORRIS SEAL
Defendant: SFPC HOLDING COMPANY LLC, SOUTHERN FIDELITY RISK MANAGERS LLC, JAMES A GRAGANELLA
Cause Of Action: Securities Fraud
UNITED STATES OF AMERICA v. PACESETTER SBIC FUND INC
as 4:2011mc00121
Plaintiff: UNITED STATES OF AMERICA
Defendant: PACESETTER SBIC FUND INC
Cause Of Action: Receiver of Property in Different Districts
SECURITIES AND EXCHANGE COMMISSION v. MANAGEMENT SOLUTIONS INC et al
as 4:2011mc00118
Defendant: WENDELL A JACOBSON, MANAGEMENT SOLUTIONS INC, ALLEN R JACOBSON
Plaintiff: SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: Receiver of Property in Different Districts
ODOM v. MORGAN STANLEY SMITH BARNEY LLC et al We have downloadable decisions or orders for this case
as 3:2011cv00075
Plaintiff: WESLEY ODOM
Defendant: MORGAN STANLEY SMITH BARNEY LLC , CITIGROUP INC
Cause Of Action: Securities Fraud
MEYER v. THE ST JOE COMPANY et al We have downloadable decisions or orders for this case
as 5:2011cv00027
Plaintiff: ROBERT J MEYER , GERALD L HESS , RICHARD L KNEISEL and others
Defendant: WILLIAM BRITTON GREENE , WILLIAM S MCCALMONT , JANNA L CONNOLLY and others
Cause Of Action: Securities Fraud
WEISSMANN v. THE ST JOE COMPANY et al We have downloadable decisions or orders for this case
as 5:2011cv00028
Plaintiff: STEVEN L WEISSMANN
Defendant: ST JOE COMPANY , WILLIAM BRITTON GREENE , WILLIAM S MCCALMONT and others
Cause Of Action: m(a) Securities Exchange Act
WEISSMANN v. THE ST JOE COMPANY et al We have downloadable decisions or orders for this case
as 3:2010cv00504
Plaintiff: STEVEN L WEISSMANN
Defendant: THE ST JOE COMPANY, WILLIAM BRITTON GREENE, PETER S MCCALMONT and others
Cause Of Action: m(a) Securities Exchange Act
Meyer v. The St. Joe Company et al We have downloadable decisions or orders for this case
as 3:2010cv00452
Plaintiff: Robert J. Meyer
Defendant: The St. Joe Company, William Britton Greene, William S. McCalmont and others
Cause Of Action: Securities Fraud
US COMMODITY FUTURES TRADING COMMISSION v. OWEN We have downloadable decisions or orders for this case
as 3:2009cv00484
Plaintiff: US COMMODITY FUTURES TRADING COMMISSION
Defendant: DAVID A OWEN
Cause Of Action: Federal Commodity Exchange Regulation
Type: Other Statutes None
LARIVIERE v. OPPENHEIMER ROCHESTER NATIONAL MUNICIPALS et al
as 4:2009cv00228
Plaintiff: MARY ANN LARIVIERE
Defendant: OPPENHEIMER ROCHESTER NATIONAL MUNICIPALS, OPPENHEIMERFUNDS INC, OPPENHEIMER DISTRIBUTOR INC and others
Cause Of Action: Securities Fraud
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