Justia Lawyer, Legal Aid & Services Directory: Florida Broker Fraud Lawyers
Other Statutes - Securities/Commodities/Exchanges Cases filed in the Florida Southern District Court before William P. Dimitrouleas [ Court Info ]
Results 1 - 28 of 28
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| May 21, 2009 | ||||
| U.S. Commodity Futures Trading Commission v. LaSalle International Clearing Corporation et al | FL Southern | Dimitrouleas | Securities/Commodities/Exchanges | Federal Commodity Exchange Regulation |
|
Plaintiff: U.S. Commodity Futures Trading Commission Defendant: LaSalle International Clearing
Corporation, Sterling Wentworth Currency Group, Inc, Michael Riolo
|
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| March 6, 2009 | ||||
| Clean Coal Technologies, Inc. v. Hamilton et al | FL Southern | Dimitrouleas | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Clean Coal Technologies, Inc.; Defendant: Helene Hamilton, Florida Atlantic Stock Transfer
Company
|
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| September 25, 2008 | ||||
| Securities and Exchange Commission v. Norelid et al | FL Southern | Dimitrouleas | Securities/Commodities/Exchanges | U.S. Government Plaintiff |
|
Plaintiff: Securities and Exchange Commission; Defendant: Jan A. Norelid, Pedro Gil Simoes
|
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| June 9, 2008 | ||||
| Goldberg v. Malik | FL Southern | Huck | Securities/Commodities/Exchanges | Receiver of Property in Different Districts |
|
Plaintiff: Michael I. Goldberg; Defendant: Michael J. Malik, Sr.
|
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| February 15, 2008 | ||||
| Securities and Exchange Commission v. Kohler | FL Southern | Dimitrouleas | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: Securities and Exchange Commission, Securities and Exchange Commission Defendant: Raquel
Kohler
|
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| February 7, 2008 | ||||
| Securities and Exchange Commission v. Esposito et al | FL Southern | Dimitrouleas | Securities/Commodities/Exchanges | Securities Fraud |
|
Plaintiff: Securities and Exchange Commission, Securities and Exchange Commission, Securities and Exchange Commission, Securities and
Exchange Commission Defendant: Dean A Esposito, Frederick J. Birks, Joseph DeVito, Theodore B Holbrook, Walter A Tye
|
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| January 17, 2008 | ||||
| Securities and Exchange Commission v. Tapanes | FL Southern | Dimitrouleas | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: Securities and Exchange Commission Defendant: Ernesto Tapanes
|
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| November 30, 2007 | ||||
| Kadel v. Homebanc Corp. et al | FL Southern | Martinez | Securities/Commodities/Exchanges | Securities Fraud |
|
Plaintiff: Eldon Kadel, Eldon Kadel Defendant: Patrick S. Flood, James B. Witherow, Kevin D. Race, Glenn
T. Austin, Lawrence W Hamilton and others...
|
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| November 21, 2007 | ||||
| Miles v. Dyadic International, Inc. et al | FL Southern | Dimitrouleas | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: Steven J. Miles, Steven J. Miles, Steven J. Miles, Steven J. Miles, Steven J. Miles and others... Defendant: Dyadic International,
Inc., Mark A. Emalfarb
|
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| November 13, 2007 | ||||
| Alarm Specialties, Inc. v. BankAtlantic Bancorp, Inc. et al | FL Southern | Dimitrouleas | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: Alarm Specialties, Inc., Alarm Specialties, Inc., Alarm Specialties, Inc., Alarm Specialties, Inc., Alarm Specialties, Inc.
and others... Defendant: BankAtlantic
Bancorp, Inc., James A. White, Valerie C. Toalson, Jarett S. Levan, Alan B. Levan
|
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| November 9, 2007 | ||||
| Benario v. Warren et al | FL Southern | Dimitrouleas | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: Peter F. Benario, Peter F. Benario, Peter F. Benario Defendant: Roy G. Warren, Tommy E. Kee
|
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| Irby v. Dyadic International, Inc. et al | FL Southern | Marra | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: Mardy Irby, Mardy Irby Defendant: Dyadic International, Inc., Mark A. Emalfarb, Wayne Moore
|
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| October 29, 2007 | ||||
| Hanlin v. Dyadic International, Inc. et al | FL Southern | Zloch | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: David Hanlin; Defendant: Dyadic International, Inc., Mark A. Emalfarb, Wayne Moor, Stephen J.
Warner, Harry Z. Rosengart and others...
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| October 12, 2007 | ||||
| Miller v. Dyadic International,Inc. et al | FL Southern | Dimitrouleas | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: Michael Miller; Defendant: Dyadic International,Inc., Mark A. Emalfarb, Stephen J. Warner,
Harry Z. Rosengart, Richard J. Berman and others...
|
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| August 14, 2007 | ||||
| Berardini v. Wilson et al | FL Southern | Dimitrouleas | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: Richard J. Berardini; Defendant: Harvey J. Wilson, Gregory L. Wilson, T. Jack Risenhoover, II,
Eugene V. Fife, R. Andrew Eckert and others...
|
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| February 27, 2007 | ||||
| Lincoln v. Washington Mutual Bank, N.A. et al | FL Southern | Dimitrouleas | Securities/Commodities/Exchanges | Racketeering (RICO) Act |
|
Plaintiff: Charles Edward Lincoln; Defendant: Washington Mutual Bank, N.A., Sun Trust Bank
|
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| September 8, 2006 | ||||
| Alcaly v. Global Partners Grou, et al | FL Southern | Dimitrouleas | Securities/Commodities/Exchanges | Notice of Removal |
| June 20, 2006 | ||||
| Commodity Futures, et al v. Executive Commodity, et al | FL Southern | Dimitrouleas | Securities/Commodities/Exchanges | Federal Commodity Exchange Regulation |
| February 24, 2006 | ||||
| Rothman v. Applica Incorporated, et al | FL Southern | Dimitrouleas | Securities/Commodities/Exchanges | Securities Exchange Act |
| February 3, 2006 | ||||
| Schultz v. Applica Incorporated, et al | FL Southern | Dimitrouleas | Securities/Commodities/Exchanges | Securities Exchange Act |
| January 3, 2006 | ||||
| Commodity Futures v. Valko, et al | FL Southern | Dimitrouleas | Securities/Commodities/Exchanges | Federal Commodity Exchange Regulation |
| November 4, 2005 | ||||
| Augenbaum v. Genovese | FL Southern | Dimitrouleas | Securities/Commodities/Exchanges | Securities Exchange Act |
| October 11, 2005 | ||||
| Lowry v. Andrx Corporation, et al | FL Southern | Dimitrouleas | Securities/Commodities/Exchanges | Securities Exchange Act |
| April 12, 2005 | ||||
| Commodity Futures v. G7 Advisory Services, et al | FL Southern | Dimitrouleas | Securities/Commodities/Exchanges | Federal Commodity Exchange Regulation |
| April 30, 2004 | ||||
| Zia v. Medical Staffing, et al | FL Southern | Dimitrouleas | Securities/Commodities/Exchanges | Notice of Removal |
| April 16, 2004 | ||||
| Williams v. Medical Staffing, et al | FL Southern | Dimitrouleas | Securities/Commodities/Exchanges | Securities Fraud |
| March 2, 2004 | ||||
| Gould v. Medical Staffing Net, et al | FL Southern | Dimitrouleas | Securities/Commodities/Exchanges | Securities Exchange Act |
| February 10, 2004 | ||||
| Commodity Futures v. Gibraltar Monetary, et al | FL Southern | Dimitrouleas | Securities/Commodities/Exchanges | Securities Exchange Act |
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