Justia Lawyer, Legal Aid & Services Directory: Florida Broker Fraud Lawyers
Other Statutes - Securities/Commodities/Exchanges Cases filed in the Florida Southern District Court before Daniel T. K. Hurley [ Court Info ]
Results 1 - 32 of 32
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| August 6, 2009 | ||||
| Jonathan E Perlman, Esq. v. Corominas et al | FL Southern | Hurley | Securities/Commodities/Exchanges | Fed. Question: Securities Violation |
|
Plaintiff: Jonathan E Perlman, Esq. Defendant: Wanda Corominas, Gerson Corominas, Advanced Investors
Group of Orlando
|
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| 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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| February 3, 2009 | ||||
| Securities and Exchange Commission v. Levine et al | FL Southern | Hurley | Securities/Commodities/Exchanges | U.S. Government Plaintiff |
|
Plaintiff: Securities and Exchange Commission; Defendant: Gerald H. Levine, Marie A. LevinePetitioner: Reizes Law Firm, Chartered
|
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| January 15, 2009 | ||||
| Arnold M. Ganz Residual Trust et al v. Growthink Securities, Inc | FL Southern | Hurley | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Arnold M. Ganz Residual Trust, Elinor Ganz Ira, Peddle Partners, LLP, Phyllis Ulreich, Sugarman Investments LC and others...; Defendant: Growthink Securities, Inc
|
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| December 29, 2008 | ||||
| Securities and Exchange Commission v. Creative Capital Consortium, LLC et al | FL Southern | Hurley | Securities/Commodities/Exchanges | U.S. Government Plaintiff |
|
Plaintiff: Securities and Exchange Commission; Defendant: Creative Capital Consortium, LLC, A Creative
Capital Concept$, LLC, George L. TheoduleReceiver: Jonathan E. Perlman
|
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| September 26, 2008 | ||||
| Reagan v. National City Corporation et al | FL Southern | Hurley | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: B H Reagan; Defendant: National City Corporation, David A Daberko, Jeffrey D Kelly, Thomas A
Richlovsky, Jon E Barfield and others...
|
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| September 11, 2008 | ||||
| Gordon v. Ashley et al | FL Southern | Hurley | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Hilda Gordon; Defendant: Stephen B. Ashley, Daniel H. Mudd, Dennis R. Beresford, Louis J.
Freeh, Brenda J. Gaines and others...
|
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| August 29, 2008 | ||||
| Securities and Exchange Commission v. LaBarre | FL Southern | Hurley | Securities/Commodities/Exchanges | U.S. Government Plaintiff |
|
Plaintiff: Securities and Exchange Commission; Defendant: Donald D. LaBarre
|
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| January 24, 2008 | ||||
| Securities and Exchange Commission v. Stein | FL Southern | Hurley | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: Securities and Exchange Commission Defendant: Jack H Stein
|
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| January 23, 2008 | ||||
| Mastrella et al v. WCI Communities, Inc. et al | FL Southern | Hurley | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: Paul Mastrella, Paul Mastrella, Samuel Lasorda, Samuel Lasorda, George Melillo and others... Defendant: WCI Communities, Inc., WCI
Communities, Inc., WCI Communities, Inc., WCI Communities, Inc., Resort At Singer Island Properties, Inc. and others...
|
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| December 12, 2007 | ||||
| De Pergola v. Warren et al | FL Southern | Hurley | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: Angelo De Pergola, Angelo De Pergola Defendant: Roy G. Warren, Tommy E. Kee
|
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| August 31, 2007 | ||||
| Tuttleman et al v. Johnston et al | FL Southern | Hurley | Securities/Commodities/Exchanges | Notice of Removal |
|
Plaintiff: Justin Tuttleman, Albert Brandel; Defendant: John A. Johnston, Michael A. McManus, Cathleen
Rafelli, Kristian R. Salovaara, Michael Strauss and others...
|
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| February 26, 2007 | ||||
| Berd v. Lynn Finkelstein & Co., Inc. et al | FL Southern | Hurley | Securities/Commodities/Exchanges | Notice of Removal |
|
Plaintiff: Miriam R. Berd; Defendant: Lynn Finkelstein & Co., Inc., Lynn Finkelstein
|
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| December 20, 2006 | ||||
| Kane v. Rose | FL Southern | Ryskamp | Securities/Commodities/Exchanges | Securities Exchange Act |
| July 27, 2006 | ||||
| Bluegreen Corporatio v. Siegel, et al | FL Southern | Hurley | Securities/Commodities/Exchanges | Securities Exchange Act |
| April 11, 2006 | ||||
| Commodity Futures, et al v. Cromwell Financial, et al | FL Southern | Hurley | Securities/Commodities/Exchanges | Commodity Futures Trading Act |
| January 6, 2006 | ||||
| Zielezienski v. General Motors Corp., et al | FL Southern | Hurley | Securities/Commodities/Exchanges | Securities Fraud |
| September 9, 2005 | ||||
| Blount, et al v. Citigroup, Inc., et al | FL Southern | Hurley | Securities/Commodities/Exchanges | Notice of Removal |
| August 25, 2005 | ||||
| U.S. - SEC v. Par Three Financial, et al | FL Southern | Hurley | Securities/Commodities/Exchanges | Securities Fraud |
| July 1, 2005 | ||||
| Commodity Futures, et al v. Smithers, et al | FL Southern | Hurley | Securities/Commodities/Exchanges | Fed. Question: Securities Violation |
| April 29, 2005 | ||||
| Stevenson v. Tyco International, et al | FL Southern | Hurley | Securities/Commodities/Exchanges | Securities Exchange Act |
| March 17, 2005 | ||||
| Lindstrom v. Seawest Financial | FL Southern | Hurley | Securities/Commodities/Exchanges | Diversity |
| February 18, 2005 | ||||
| Hebding v. Seisint,Inc., et al | FL Southern | Hurley | Securities/Commodities/Exchanges | Securities Fraud |
| January 3, 2005 | ||||
| Commodity Futures, et al v. United Investors, et al | FL Southern | Hurley | Securities/Commodities/Exchanges | Commodity Futures Trading Act |
| December 23, 2004 | ||||
| Ganek v. Citigroup, Inc., et al | FL Southern | Hurley | Securities/Commodities/Exchanges | Removal of Claim in Civil Action Related to BK. Case |
| December 7, 2004 | ||||
| Viertel v. E-Trade Securities, et al | FL Southern | Hurley | Securities/Commodities/Exchanges | U.S. Arbitration Act |
| March 23, 2004 | ||||
| Securities Exchange v. Uncommon Media Group, et al | FL Southern | Hurley | Securities/Commodities/Exchanges | U.S. Government Plaintiff |
| January 14, 2004 | ||||
| Securities Exchange v. Superior Opportuniti, et al | FL Southern | Hurley | Securities/Commodities/Exchanges | Securities Fraud |
| August 15, 2002 | ||||
| Securities Exchange v. Rhino Ecosystmes, et al | FL Southern | Hurley | Securities/Commodities/Exchanges | Securities Exchange Act |
| May 20, 2002 | ||||
| Securities Exchange v. Investco Inc, et al | FL Southern | Hurley | Securities/Commodities/Exchanges | Securities Exchange Act |
| December 12, 2001 | ||||
| Securities Exchange v. Johnson, et al | FL Southern | Hurley | Securities/Commodities/Exchanges | Securities Fraud |
| July 18, 2000 | ||||
| Grippo v. Perazzo, et al | FL Southern | Hurley | Securities/Commodities/Exchanges | Securities Exchange Act |
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