Justia Lawyer, Legal Aid & Services Directory: Florida Broker Fraud Lawyers
Other Statutes - Securities/Commodities/Exchanges Cases filed in the Florida Southern District Court before Cecilia M. Altonaga [ Court Info ]
Results 1 - 14 of 14
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| June 26, 2009 | ||||
| Pinkney et al v. Minecore International, Inc. et al | FL Southern | Altonaga | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: Douglas Pinkney, Denise Donnelly, Jean Elliot, Rachel Hop, Sarah Hop and others... Defendant: Minecore International,
Inc., Jerry G Mikolajczyk
|
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| September 24, 2008 | ||||
| Securities and Exchange Commission v. James et al | FL Southern | Altonaga | Securities/Commodities/Exchanges | U.S. Government Plaintiff |
|
Plaintiff: Securities and Exchange Commission; Defendant: Anthony A James, James Asset Advisory LLC
|
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| September 12, 2008 | ||||
| Securities and Exchange Commission et al | FL Southern | Altonaga | Securities/Commodities/Exchanges | U.S. Government Plaintiff |
|
Plaintiff: Securities and Exchange Commission; Defendant: Larry W. Kerschenbaum
|
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| October 25, 2007 | ||||
| Securities and Exchange Commission v. Brooks | FL Southern | Altonaga | Securities/Commodities/Exchanges | Securities Fraud |
|
Plaintiff: Securities and Exchange Commission; Defendant: David H. Brooks
|
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| January 3, 2007 | ||||
| American International Assurance SPC et al v. Formoso-Murias et al | FL Southern | Altonaga | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: American International Assurance SPC, American International Fund Strategies; Defendant:
Hector Formoso-Murias, Marika G. Formoso, Formoso-Murias, P.A., Gualtero Bernardo Bartholomai, Francisca De Bartholomai and others...
|
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| May 31, 2006 | ||||
| Kirkham v. Globetel Communicati, et al | FL Southern | Altonaga | Securities/Commodities/Exchanges | Federal Question |
| May 9, 2006 | ||||
| Knox v. Globetel, et al | FL Southern | Altonaga | Securities/Commodities/Exchanges | Fed. Question: Securities Violation |
| April 27, 2006 | ||||
| Stevens v. Globetel, et al | FL Southern | Altonaga | Securities/Commodities/Exchanges | Securities Exchange Act |
| October 18, 2005 | ||||
| Commodity Futures v. Madison Forex Int'l, et al | FL Southern | Altonaga | Securities/Commodities/Exchanges | Federal Commodity Exchange Regulation |
| September 29, 2005 | ||||
| Commodity Futures v. Int.l Berkshire, et al | FL Southern | Altonaga | Securities/Commodities/Exchanges | Federal Commodity Exchange Regulation |
| June 9, 2005 | ||||
| Commodity Futures v. World Market, et al | FL Southern | Altonaga | Securities/Commodities/Exchanges | Federal Commodity Exchange Regulation |
| March 7, 2005 | ||||
| Commodity Futures v. Mercury Partners, et al | FL Southern | Altonaga | Securities/Commodities/Exchanges | Federal Commodity Exchange Regulation |
| November 8, 2004 | ||||
| Federal Trade v. Femina, Inc., et al | FL Southern | Altonaga | Securities/Commodities/Exchanges | Federal Trade Commission Act |
| February 11, 2004 | ||||
| Peebles v. Merrill Lynch | FL Southern | Altonaga | Securities/Commodities/Exchanges | Diversity |
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