Justia Lawyer, Legal Aid & Services Directory: Florida Broker Fraud Lawyers
Other Statutes - Securities/Commodities/Exchanges Cases filed in the Florida Southern District Court before Paul C. Huck [ Court Info ]
Results 1 - 22 of 22
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| August 11, 2009 | ||||
| In Re: Optimal Strategic U.S. Equity Fund Securities Litigation | FL Southern | Huck | Securities/Commodities/Exchanges | Multidistrict Litigation |
|
Movant: JPML Service List, JPML Service List, JPML Service List, JPML Service List, JPML Service List, JPML Service List, JPML Service List,
JPML Service List, JPML Service List, JPML Service List, Optimal Investment, Optimal Multiadvisors, Ltd., Optimal Strategic U.S. and others...
|
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| January 26, 2009 | ||||
| Inversiones Mar Octava Limitada et al v. Banco Santander S. A. et al | FL Southern | Huck | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Inversiones Mar Octava Limitada, Marcelo Guillermo Testa; Defendant: Banco Santander S. A.,
Banco Santander International, Opitmal Investment Services S. A., Pricewaterhousecoopers, HSBC Securities Services (Ireland) Ltd. and others...
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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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| October 2, 2007 | ||||
| Abrams v. Micrus Endovascular Corporation et al | FL Southern | Huck | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: Spencer Abrams; Defendant: Micrus Endovascular Corporation, John Kilcoyne, Robert Stern
|
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| September 19, 2007 | ||||
| May et al v. Levy et al | FL Southern | Huck | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: Denra May, Philip May, Stephanie May, Michael Newman, Scott James and others...; Defendant: David C. Levy, Les
Garland, Marc Gelberg, Gregory R. Catinella, John W. Poling and others...
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| August 1, 2007 | ||||
| Scaturro v. Seminole Casualty Insurance Company et al | FL Southern | Huck | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: Joseph J. Scaturro; Defendant: Seminole Casualty Insurance Company, Carl N. Seaman
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| April 30, 2007 | ||||
| Bigl et al v. X-Treme Aerospace, Inc. et al | FL Southern | Huck | Securities/Commodities/Exchanges | Securities Fraud |
|
Plaintiff: James J. Bigl, Janice Dimonaco, George Bengston; Defendant: X-Treme Aerospace, Inc., Canyon
Oil Corp., James M. Goodwin, Glenn Cauthren, Craig Talesman
|
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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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| October 5, 2006 | ||||
| Ravin et al v. Martin I. Ravin | FL Southern | Huck | Securities/Commodities/Exchanges | Securities Exchange Act |
| September 14, 2006 | ||||
| Spooner v. Parlux Fragrances, et al | FL Southern | Huck | Securities/Commodities/Exchanges | Securities Exchange Act |
| September 11, 2006 | ||||
| Duoung v. Parlux Fragrances, et al | FL Southern | Huck | Securities/Commodities/Exchanges | Securities Exchange Act |
| August 31, 2006 | ||||
| Bogue v. Parlux Fragrances, et al | FL Southern | Huck | Securities/Commodities/Exchanges | Securities Exchange Act |
| August 28, 2006 | ||||
| Thompson v. Relationserve Media, et al | FL Southern | Huck | Securities/Commodities/Exchanges | Securities Fraud |
| August 23, 2006 | ||||
| Byers v. Parlux Fragrances, et al | FL Southern | Huck | Securities/Commodities/Exchanges | Securities Exchange Act |
| August 17, 2006 | ||||
| Haugh v. Parlux Fragrances, et al | FL Southern | Huck | Securities/Commodities/Exchanges | Securities Exchange Act |
| April 17, 2006 | ||||
| Securities Exchange v. Utsick, et al | FL Southern | Huck | Securities/Commodities/Exchanges | Securities Fraud |
| March 21, 2006 | ||||
| Lopez, et al v. Rica Foods, Inc., et al | FL Southern | Huck | Securities/Commodities/Exchanges | Federal Question |
| January 18, 2006 | ||||
| Koltun v. SFBC International, et al | FL Southern | Huck | Securities/Commodities/Exchanges | Securities Exchange Act |
| Kuper, et al v. SFBC International, et al | FL Southern | Huck | Securities/Commodities/Exchanges | Personal Injury |
| Montero v. SFBC, et al | FL Southern | Huck | Securities/Commodities/Exchanges | Securities Exchange Act |
| January 10, 2006 | ||||
| Freeman, et al v. SFBC International, et al | FL Southern | Huck | Securities/Commodities/Exchanges | Securities Exchange Act |
| December 30, 2005 | ||||
| Serifsoy v. SFBC International, et al | FL Southern | Huck | Securities/Commodities/Exchanges | Securities Exchange Act |
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