Justia Lawyer, Legal Aid & Services Directory: Florida Broker Fraud Lawyers
Other Statutes - Securities/Commodities/Exchanges Cases filed in the Florida Southern District Court before James I. Cohn [ Court Info ]
Results 1 - 21 of 21
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| July 31, 2009 | ||||
| Securities and Exchange Commission v. Ferrer | FL Southern | Cohn | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: Securities and Exchange Commission, Securities and Exchange Commission Defendant: L. Daniel
Ferrer
|
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| July 6, 2009 | ||||
| Febles v. S & G Investco, Inc. et al | FL Southern | Cohn | Securities/Commodities/Exchanges | Securities Fraud |
|
Plaintiff: Rosaligia Alvarez Febles Defendant: S & G Investco, Inc., Edileen Salicrup, Ronald Glazer
|
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| July 2, 2009 | ||||
| Securities and Exchange Commission v. Geotec, Inc. et al | FL Southern | Cohn | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: Securities and Exchange Commission, Securities and Exchange Commission Defendant: Geotec,
Inc., Bradley T. Ray, William Richard Lueck, Stephen D. Chanslor
|
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| June 25, 2009 | ||||
| Securities and Exchange Commission v Prime Time Group Inc., et al | FL Southern | Cohn | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: Securities and Exchange Commission, Securities and Exchange Commission Defendant: Prime Time
Group, Inc., Johnny Ray Arnold, Dallas L Robinson, Troy K Metz, John A Mattera
|
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| March 17, 2009 | ||||
| Brauser et al v. Sunair Services Corporation et al | FL Southern | Cohn | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Michael Brauser, Dru Schmitt, Michael Herman; Defendant: Sunair Services Corporation, Coconut
Palm Capital Investors II, Ltd., Coconut Palm Capital Investors II, Inc.
|
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| October 14, 2008 | ||||
| Gordon v. Citigroup Global Markets Inc. | FL Southern | Cohn | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Hilda Gordon; Defendant: Citigroup Global Markets Inc.
|
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| December 17, 2007 | ||||
| Clewley Ira et al v. Flood et al | FL Southern | Cohn | Securities/Commodities/Exchanges | Securities Fraud |
|
Plaintiff: Leonard R. Clewley Ira, Leonard R. Clewley Ira, Georgina C. Clewley Ira, Georgina C. Clewley Ira Defendant: Patrick S. Flood, Kevin D. Race
|
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| October 9, 2007 | ||||
| Katz et al | FL Southern | Cohn | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Marvin A. Katz, Eloise Dabney, Ricky Tate, Patricia A. Jackson, Nyra Horowitz and others...; Defendant: MRT Holdings, LLC, MRT
LLC, James Clements, Zeina Smidi, Ann B. Bradshaw
|
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| August 30, 2007 | ||||
| Schwartz v. Medel et al | FL Southern | Cohn | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: Jacob Schwartz; Defendant: Roger J. Medel, Cesar L Alvarez, Lawrence M. Mullen, Joseph M
Calabro, Karl B. Wagner and others...
|
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| Schwartz v. Medel et al | FL Southern | Cohn | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: Jacob Schwartz; Defendant: Roger J. Medel, Cesar L Alvarez, Lawrence M. Mullen, Joseph M
Calabro, Karl B. Wagner and others...
|
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| July 27, 2007 | ||||
| Kivun Mutual Funds Ltd v. 21st Century Holding Company, et al | FL Southern | Cohn | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: Kivun Mutual Funds Ltd; Defendant: 21st Century Holding Company, Edward J Lawson, James G
Jennings, III
|
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| May 9, 2007 | ||||
| Eagletech Communications Inc. et al v. Citigroup, Inc. et al | FL Southern | Graham | Securities/Commodities/Exchanges | Racketeering (RICO) Act |
|
Plaintiff: Eagletech Communications Inc., Catherine A. Broadus, Jeffrey W. Broadus, Michael Oles; Defendant: Citigroup, Inc., Citibank, N.A., Merrill Lynch, Pierce, Fenner & Smith Inc., Herzog, Heine, Geduld, LLC, JP Morgan Chase & Co.
and others...
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| January 16, 2007 | ||||
| Rhoades v. Voip, Inc. et al | FL Southern | Cohn | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Christopher A. Rhoades; Defendant: Voip, Inc., Steven Ivester
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| November 14, 2005 | ||||
| Feldman, et al v. Davidson, et al | FL Southern | Cohn | Securities/Commodities/Exchanges | Securities Exchange Act |
| McKinzie, et al v. Davidson, et al | FL Southern | Cohn | Securities/Commodities/Exchanges | Securities Exchange Act |
| October 19, 2005 | ||||
| Pafumi, et al v. Davidson, et al | FL Southern | Cohn | Securities/Commodities/Exchanges | Securities Exchange Act |
| January 26, 2005 | ||||
| Federal Trade v. Service Brokers, et al | FL Southern | Cohn | Securities/Commodities/Exchanges | Federal Trade Commission Act |
| April 16, 2004 | ||||
| U.S. - SEC v. Surgent, et al | FL Southern | Cohn | Securities/Commodities/Exchanges | Securities Exchange Act |
| February 19, 2004 | ||||
| Securities Exchange v. Silverman, et al | FL Southern | Cohn | Securities/Commodities/Exchanges | Securities Fraud |
| February 10, 2004 | ||||
| Securities Exchange v. EPG Global Private, et al | FL Southern | Cohn | Securities/Commodities/Exchanges | Securities Fraud |
| January 26, 2004 | ||||
| Morgan Stanley & Co. v. Melhem Marcote | FL Southern | Cohn | Securities/Commodities/Exchanges | U.S. Arbitration Act |
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