Justia Lawyer, Legal Aid & Services Directory: Florida Broker Fraud Lawyers
Other Statutes - Securities/Commodities/Exchanges Cases filed in the Florida Southern District Court before Linnea R. Johnson [ Court Info ]
Results 1 - 12 of 12
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| May 22, 2009 | ||||
| Prager v. FMS Bonds, Inc. et al | FL Southern | Marra | Securities/Commodities/Exchanges | Securities Fraud |
|
Plaintiff: Paul Prager Defendant: FMS Bonds, Inc., Jay J. Goldberg, James A. Klotz, Paul Feinsilver
|
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| May 12, 2008 | ||||
| Securities and Exchange Commission v. Zachariah et al | FL Southern | Johnson | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: Securities and Exchange Commission; Defendant: P. Zachariah Zachariah, Mammen P. Zachariah,
Sheldon Nassberg
|
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| April 9, 2008 | ||||
| Klein v. Central Florida Investments, Inc. et al | FL Southern | Marra | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: Terry Klein; Defendant: Central Florida Investments, Inc., David A. Siegel Revocable Trust,
David A. Siegel, Bluegreen Corporation
|
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| January 4, 2007 | ||||
| Coy Bui v. Technical Olympic USA, Inc. et al | FL Southern | Marra | Securities/Commodities/Exchanges | Securities Fraud |
|
Plaintiff: Coy Bui; Defendant: Technical Olympic USA, Inc., Antonio P. Mon, David J. Keller, Randy L.
Kotler
|
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| December 8, 2006 | ||||
| Durgin v. Technical Olympic USA, Inc. et al | FL Southern | Marra | Securities/Commodities/Exchanges | Securities Exchange Act |
| November 21, 2006 | ||||
| Securities and Exchange Commission v. Mercer Capital, Inc. et al | FL Southern | Middlebrooks | Securities/Commodities/Exchanges | Securities Fraud |
| June 21, 2006 | ||||
| Carran v. Morgan, et al | FL Southern | Marra | 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 |
| April 27, 2005 | ||||
| Securities Exchange v. K.W. Brown & Company, et al | FL Southern | Johnson | Securities/Commodities/Exchanges | Securities Fraud |
| April 12, 2005 | ||||
| Securities Exchange v. Krieger, et al | FL Southern | Johnson | Securities/Commodities/Exchanges | Securities Exchange Act |
| April 20, 2004 | ||||
| Lee, et al v. Spear & Jackson, et al | FL Southern | Johnson | Securities/Commodities/Exchanges | Securities Exchange Act |
| April 15, 2004 | ||||
| Securities Exchange v. Crowley, et al | FL Southern | Johnson | Securities/Commodities/Exchanges | Securities Fraud |
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Includes court opinions & orders.
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