Justia Lawyer, Legal Aid & Services Directory: Florida Broker Fraud Lawyers
Other Statutes - Securities/Commodities/Exchanges Cases filed in the Florida Southern District Court before Joan A. Lenard [ Court Info ]
Results 1 - 20 of 20
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| September 8, 2009 | ||||
| Securities and Exchange Commission v. Huff | FL Southern | Lenard | Securities/Commodities/Exchanges | Securities Fraud |
|
Plaintiff: Securities and Exchange Commission, Securities and Exchange Commission, Securities and Exchange Commission Defendant: Timothy J. Huff
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| July 17, 2009 | ||||
| Ranni v. Willis of Colorado Inc et al | FL Southern | Lenard | Securities/Commodities/Exchanges | Fed. Question: Securities Violation |
|
Plaintiff: Reinaldo Ranni, Reinaldo Ranni Defendant: Willis of Colorado Inc, Willis Group Holdings LTD.
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| November 26, 2008 | ||||
| City Pension Fund for Firefighters and Police Officers in the City of Miami Beach v. Aracruz Celulose S.A. et al | FL Southern | Lenard | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: City Pension Fund for Firefighters and Police Officers in the City of Miami Beach; Defendant:
Aracruz Celulose S.A., Carlos Alberto Vieira, Carlos Augusto Lira Aguiar, Isac Roffe Zagury
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| October 2, 2008 | ||||
| Giant Trading, Inc. et al v. International Fuel Technology, Inc. et al | FL Southern | Lenard | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Giant Trading, Inc., David R Friedland, magnum Select Fund, LTD, Magnum Growth Fund, Brett Friedland and others...; Defendant: International Fuel
Technology, Inc., Jonathan R Burst, Rex Carr, Harry Demetriou
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| September 25, 2008 | ||||
| Securities and Exchange Commission v. Goldman | FL Southern | Lenard | Securities/Commodities/Exchanges | U.S. Government Plaintiff |
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Plaintiff: Securities and Exchange Commission; Defendant: Ricardo H Goldman
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| May 14, 2008 | ||||
| Securities and Exchange Commission v. McKnight et al | FL Southern | Lenard | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: Securities and Exchange Commission; Defendant: Gregory N. McKnight, Legisi Holdings, LLC,
Legisi Marketing, Inc., Lido Consulting, LLC, Health Body Nutraceuticals and
others...
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| November 21, 2007 | ||||
| Securities and Exchange Commission v. Monterosso et al | FL Southern | Lenard | Securities/Commodities/Exchanges | Securities Fraud |
|
Plaintiff: Securities and Exchange Commission, Securities and Exchange Commission, Securities and Exchange Commission, Securities and
Exchange Commission Defendant: Joseph J Monterosso, Luis E. Vargas, Luis E. Vargas
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| October 29, 2007 | ||||
| Hubbard v. BankAtlantic Bancorp, Inc. et al | FL Southern | Lenard | Securities/Commodities/Exchanges | Securities Fraud |
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Plaintiff: Joseph C. Hubbard; Defendant: BankAtlantic Bancorp, Inc., James A. White, Valerie C. Toalson,
Jarett S. Levan, Alan B. Levan
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| September 12, 2007 | ||||
| U.S. Commodity Futures Trading Commission v. Heierle et al | FL Southern | Lenard | Securities/Commodities/Exchanges | Federal Commodity Exchange Regulation |
|
Plaintiff: U.S. Commodity Futures Trading Commission; Defendant: Joerg Heierle, INH-Interholding SA,
Futures Trading Academy,Inc.
|
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| July 13, 2007 | ||||
| Santoro v. Bayview Financial, L.P. et al | FL Southern | Lenard | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Dean Santoro; Defendant: Bayview Financial, L.P., Bayview Financial Securities Co, LLC
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| May 16, 2007 | ||||
| U.S. Commodity Futures Trading Commission v. Liberty Mutual Group, Inc. et al | FL Southern | Lenard | Securities/Commodities/Exchanges | 07:00 |
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Plaintiff: U.S. Commodity Futures Trading Commission; Defendant: Liberty Mutual Group, Inc., Addison
Financial Group, Inc., Addison Management Group, Inc., Hamlin Mercer Group, Inc., Colfax Management Group, Inc. and others...
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| December 4, 2006 | ||||
| Commodities Futures Trading Commission v. Financial Risk International et al | FL Southern | Lenard | Securities/Commodities/Exchanges | Federal Commodity Exchange Regulation |
| September 27, 2006 | ||||
| Securities Exchange v. U.S. Gas & Electric, et al | FL Southern | Lenard | Securities/Commodities/Exchanges | Securities Fraud |
| June 13, 2005 | ||||
| US Commodity Futures v. E-Metal Merchants, et al | FL Southern | Lenard | Securities/Commodities/Exchanges | Federal Commodity Exchange Regulation |
| November 16, 2004 | ||||
| Mazur v. Lampert, et al | FL Southern | Lenard | Securities/Commodities/Exchanges | Securities Exchange Act |
| October 18, 2004 | ||||
| Abbott v. Lampert, et al | FL Southern | Lenard | Securities/Commodities/Exchanges | Securities Exchange Act |
| October 8, 2004 | ||||
| Da Camara Teixeira v. Lampert, et al | FL Southern | Lenard | Securities/Commodities/Exchanges | Securities Exchange Act |
| September 27, 2004 | ||||
| Akerman v. Lampert, et al | FL Southern | Lenard | Securities/Commodities/Exchanges | Securities Exchange Act |
| September 21, 2004 | ||||
| Commodity Futures v. Liberty Financial, et al | FL Southern | Lenard | Securities/Commodities/Exchanges | Federal Commodity Exchange Regulation |
| March 19, 2004 | ||||
| Securities Exchange v. Silva | FL Southern | Lenard | Securities/Commodities/Exchanges | Securities Exchange Act |
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