Justia Lawyer, Legal Aid & Services Directory: Florida Broker Fraud Lawyers
Other Statutes - Securities/Commodities/Exchanges Cases filed in the Florida Southern District Court before Marcia G. Cooke [ Court Info ]
Results 1 - 11 of 11
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| September 21, 2009 | ||||
| Securities and Exchange Commission v. Regions Bank | FL Southern | Cooke | Securities/Commodities/Exchanges | Securities Fraud |
|
Plaintiff: Securities and Exchange Commission, Securities and Exchange Commission, Securities and Exchange Commission Defendant: Regions Bank
|
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| August 27, 2009 | ||||
| Securities and Exchange Commission v. Lane et al | FL Southern | Cooke | Securities/Commodities/Exchanges | Securities Fraud |
|
Plaintiff: Securities and Exchange Commission, Securities and Exchange Commission Defendant: Robert E.
Lane, Wealth Pools International, Inc., Recruit for Health, Inc, T-N-T Education Company, Inc., Richard H Lane and others...
|
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| August 17, 2009 | ||||
| Securities and Exchange Commission v. Kantrowitz | FL Southern | Cooke | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: Securities and Exchange Commission, Securities and Exchange Commission Defendant: Daniel M.
Kantrowitz
|
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| August 6, 2009 | ||||
| Perlman, Esq. v. Dupre | FL Southern | Cooke | Securities/Commodities/Exchanges | Receiver of Property in Different Districts |
|
Plaintiff: Jonathan E. Perlman, Esq., Jonathan E. Perlman, Esq., Jonathan E. Perlman, Esq. Defendant:
Jean Dupre
|
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| September 16, 2008 | ||||
| Waterford Township General Employees Retirement System v. Bankunited Financial Corporation et al | FL Southern | Cooke | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Waterford Township General Employees Retirement System; Defendant: Bankunited Financial
Corporation, Alfred R. Camner, Ramiro A. Ortiz, Humberto L. Lopez
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| December 6, 2007 | ||||
| Securities and Exchange Commission v. Provence et al | FL Southern | Cooke | Securities/Commodities/Exchanges | Securities Fraud |
|
Plaintiff: Securities and Exchange Commission, Securities and Exchange Commission Defendant: Terry E.
Provence, DT Capital LLC
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| July 30, 2007 | ||||
| Sealed Plaintiff v. Sealed Defendant 1 et al | FL Southern | Cooke | Securities/Commodities/Exchanges | Commodity Futures Trading Act |
|
Plaintiff: Sealed Plaintiff; Defendant: Sealed Defendant 1, Sealed Relief Defendant 1, Sealed Relief
Defendant 2
|
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| April 5, 2007 | ||||
| Goldberg v. Chong et al | FL Southern | Cooke | Securities/Commodities/Exchanges | Receiver of Property in Different Districts |
|
Plaintiff: Michael I. Goldberg; Defendant: Lyn Chong, Kevin Karl Wills, Jr.
|
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| January 18, 2007 | ||||
| Drago v. Vucicevich et al | FL Southern | Cooke | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: Glenn Drago; Defendant: Peter Vucicevich, Steve Sulja, Andrew DeVries, Sulja Brothers Building
Supplies, Ltd.
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| July 15, 2005 | ||||
| Securities Exchange v. Glasshagel | FL Southern | Cooke | Securities/Commodities/Exchanges | Securities Exchange Act |
| March 9, 2005 | ||||
| Commodity Futures, et al v. Sonoma Trading, et al | FL Southern | Cooke | Securities/Commodities/Exchanges | Federal Commodity Exchange Regulation |
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