Justia Lawyer, Legal Aid & Services Directory: Florida Broker Fraud Lawyers
Other Statutes - Securities/Commodities/Exchanges Cases filed in the Florida Southern District Court before Alan S. Gold [ Court Info ]
Results 1 - 9 of 9
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| September 24, 2008 | ||||
| Securities and Exchange Commission v. Video Without Boundaries, Inc. et al | FL Southern | Gold | Securities/Commodities/Exchanges | U.S. Government Plaintiff |
|
Plaintiff: Securities and Exchange Commission; Defendant: Video Without Boundaries, Inc., Vernon Jeffrey
Harrell, David J. Aubel
|
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| April 8, 2008 | ||||
| Sealed Plaintiff v. Sealed Defendant | FL Southern | Gold | Securities/Commodities/Exchanges | Diversity |
|
Plaintiff: Sealed Plaintiff; Defendant: Sealed Defendant
|
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| March 27, 2008 | ||||
| CLX & Associates,Inc. et al v. Marine Exploration,Inc. et al | FL Southern | Gold | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: CLX & Associates,Inc., Robert Weidenbaum Defendant: Marine Exploration,Inc., Marine
Exploration,Inc., Marine Exploration,Inc., Marine Exploration,Inc., Paul D. Enright and others...
|
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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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| August 23, 2007 | ||||
| Securities and Exchange Commission v. Morgan | FL Southern | Gold | Securities/Commodities/Exchanges | Securities Fraud |
|
Plaintiff: Securities and Exchange Commission; Defendant: Charles O. Morgan, Jr.
|
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| March 12, 2007 | ||||
| Global Entertainment Holdings/Equities, Inc. v. Abboud et al | FL Southern | Martinez | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: Global Entertainment Holdings/Equities, Inc.; Defendant: Bryan Abboud, Clinton H. Snyder,
Merrill Lynch, Inc., Northern Trust Bank, Corporate Stock Transfer, Inc. and
others...
|
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| September 15, 2006 | ||||
| Securities Exchange v. DeLoach, et al | FL Southern | Gold | Securities/Commodities/Exchanges | Securities Exchange Act |
| November 9, 2005 | ||||
| Guizzetti, et al v. Manzano, et al | FL Southern | Gold | Securities/Commodities/Exchanges | Securities Exchange Act |
| October 6, 2005 | ||||
| Adventrx v. John Doe 1, et al | FL Southern | Gold | Securities/Commodities/Exchanges | Securities Fraud |
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Includes court opinions & orders.
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