Justia Lawyer, Legal Aid & Services Directory: Florida Broker Fraud Lawyers
Other Statutes - Securities/Commodities/Exchanges Cases filed in the Florida Southern District Court before Donald L. Graham [ Court Info ]
Results 1 - 10 of 10
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| October 23, 2009 | ||||
| Hochuli v. Delgado et al | FL Southern | Graham | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: Markus Hochuli Defendant: Leonardo Delgado, James W. Foland, Nicholas Swischer, Robert Davis,
Julio San Juan
|
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| April 13, 2009 | ||||
| Securities and Exchange Commission v. Pitters et al | FL Southern | Graham | Securities/Commodities/Exchanges | U.S. Government Plaintiff |
|
Plaintiff: Securities and Exchange Commission; Defendant: Osvaldo Pitters, Terrell J. Kuykendall, Steven
M. Ivester
|
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| October 30, 2008 | ||||
Securities and Exchange Commission v. Pimstein et al
|
FL Southern | Graham | Securities/Commodities/Exchanges | U.S. Government Plaintiff |
|
Plaintiff: Securities and Exchange Commission; Defendant: Andres L. Pimstein, Bottom Line of South
Florida, Inc., Summit Trading LLC
|
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| July 14, 2008 | ||||
| Commodity Futures Trading Commission v. States et al | FL Southern | Graham | Securities/Commodities/Exchanges | U.S. Government Plaintiff |
|
Plaintiff: Commodity Futures Trading Commission; Defendant: Robin States, Bernadette Bowden, Paul States
|
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| February 15, 2008 | ||||
| Securities and Exchange Commission v. Khan | FL Southern | Graham | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: Securities and Exchange Commission, Securities and Exchange Commission Defendant: Ameer Khan
|
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| January 25, 2008 | ||||
| Dance v. Levitt Corp. et al | FL Southern | Graham | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: Robert D. Dance, Robert D. Dance, Robert D. Dance, Robert D. Dance, Robert D. Dance and others... Defendant: Levitt Corp., Levitt
Corp., Levitt Corp., Alan B. Levan, Alan B. Levan and others...
|
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| September 17, 2007 | ||||
| Kornfeld v. Opteum Inc et al | FL Southern | Graham | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: William Kornfeld; Defendant: Opteum Inc, Robert E. Cauley, Peter R. Norden, Jeffrey J. Zimmer,
Martin J. Levine and others...
|
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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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| February 23, 2007 | ||||
| FMFG Ownership, Inc. v. Kurylak | FL Southern | Graham | Securities/Commodities/Exchanges | Diversity-Notice of Removal |
|
Plaintiff: FMFG Ownership Inc.; Defendant: Victor Kurylak
|
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| January 9, 2006 | ||||
| Securities Exchange v. Giordano | FL Southern | Graham | Securities/Commodities/Exchanges | Securities Exchange Act |
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