Justia Lawyer, Legal Aid & Services Directory: Florida Broker Fraud Lawyers
Other Statutes - Securities/Commodities/Exchanges Cases filed in the Florida Southern District Court before Kenneth A. Marra [ Court Info ]
Results 1 - 35 of 35
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 17, 2009 | ||||
| Fleisher v. Rochon et al | FL Southern | Marra | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: Eli Fleisher Defendant: Richard C. Rochon, Mario B Ferrari, Arnold Heggestad, Steven P.
Oppenheim, Joseph S Dimartino and others...
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| June 5, 2009 | ||||
| West Palm Beach Police Pension Fund v. Collins Capital Low Volatility Performance Fund II, Ltd et al | FL Southern | Marra | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: West Palm Beach Police Pension Fund, West Palm Beach Police Pension Fund, West Palm Beach Police Pension Fund, West Palm Beach
Police Pension Fund Defendant: Collins Capital Low Volatility Performance Fund II, Ltd, Collins Capital Low Volatility Performance Fund II,
L.P., Collins Capital Investments, LLC, Dorothy WEaver, Michael Collins and
others...
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| May 28, 2009 | ||||
| Securities and Exchange Commission v. Betta et al | FL Southern | Marra | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: Securities and Exchange Commission, Securities and Exchange Commission, Securities and Exchange Commission, Securities and
Exchange Commission Defendant: William Betta, Jr., Travis A. Branch, James J. Caprio, Troy L. Gagliardi, Russell M. Kautz and others...
|
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| 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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| March 12, 2009 | ||||
| Sunair Services Corporation v. Brauser et al | FL Southern | Marra | Securities/Commodities/Exchanges | Federal Question |
| March 3, 2009 | ||||
| Securities and Exchange Commission v. Fareri et al | FL Southern | Marra | Securities/Commodities/Exchanges | U.S. Government Plaintiff |
| February 25, 2009 | ||||
| Neptune Industries, Inc. et al v. Hovnanian et al | FL Southern | Marra | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Neptune Industries, Inc., Ernest Papadoyianis, Xavier T. Cherch, Joseph Amellio, Darrin Amellio and others...; Defendant: Armen Hovnanian, Arms'
Length Fisheries, LLC, Dawson James Securities, Inc., Newbridge Securities Corporation, Gerard Michael Joubert and others...
|
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| September 22, 2008 | ||||
| Securities and Exchange Commission v. Gross | FL Southern | Marra | Securities/Commodities/Exchanges | U.S. Government Plaintiff |
|
Plaintiff: Securities and Exchange Commission; Defendant: Gary J. Gross
|
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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 8, 2008 | ||||
| Sierra Equity Group, Inc v. White Oak Equity Partners, LLC et al | FL Southern | Marra | Securities/Commodities/Exchanges | Notice of Removal |
|
Plaintiff: Sierra Equity Group, Inc Defendant: White Oak Equity Partners, LLC, Ross Statham, Philip
Orlando, Anthony Orlando
|
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| December 7, 2007 | ||||
| Securities and Exchange Commission v. Cammarata et al | FL Southern | Marra | Securities/Commodities/Exchanges | Securities Fraud |
|
Plaintiff: Securities and Exchange Commission, Securities and Exchange Commission, Securities and Exchange Commission Defendant: Vincent Cammarata, Rex A. Morden, Affinity Financial Group, Inc.
|
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| Securities and Exchange Commission v. Sheehan | FL Southern | Marra | Securities/Commodities/Exchanges | Securities Fraud |
|
Plaintiff: Securities and Exchange Commission, Securities and Exchange Commission, Securities and Exchange Commission Defendant: Sean P. Sheehan
|
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| November 23, 2007 | ||||
| Mitchell et al v. Pegasus Wireless Corporation et al | FL Southern | Marra | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: Michael Mitchell, Michael Mitchell, Michael Mitchell, Michael Mitchell, Michael Mitchell and others... Defendant: Pegasus Wireless
Corporation, Pegasus Wireless Corporation, Jasper Knabb, Stephen Durland, Alex Tsao and others...
|
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| November 9, 2007 | ||||
| Irby v. Dyadic International, Inc. et al | FL Southern | Marra | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: Mardy Irby, Mardy Irby Defendant: Dyadic International, Inc., Mark A. Emalfarb, Wayne Moore
|
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| September 24, 2007 | ||||
| v. Securities and Exchange Commission et al | FL Southern | Marra | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: Securities and Exchange Commission; Defendant: Paul Harary, Douglas Zemsky
|
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| v. Securities and Exchange Commission et al | FL Southern | Marra | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: Securities and Exchange Commission; Defendant: Paul Harary, Douglas Zemsky
|
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| September 5, 2007 | ||||
Securities and Exchange Commission v. Homeland Communications
Corporation et al
|
FL Southern | Marra | Securities/Commodities/Exchanges | Securities Fraud |
|
Plaintiff: Securities and Exchange Commission; Defendant: Homeland Communications Corporation, Frances M
Labarre, Joseph Yurkin, Oak Tree Escrow Corporation, Luna Pazza, Inc. and
others...
|
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| August 14, 2007 | ||||
| Crouse v. Burris et al | FL Southern | Middlebrooks | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: Stephen Crouse; Defendant: John C. Burris, David A.G. Jones, Charles Allen Pettit, Stephan
Sjostrom, David Urbani and others...
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| Ekas v. Burris et al | FL Southern | Marra | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: Thomas C. Ekas; Defendant: John C. Burris, David A.G. Jones, Charles Allen Pettit, Stephan
Sjostrom, David Urbani and others...
|
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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 29, 2006 | ||||
| Jutkowitz v. Technical Olympic USA, Inc. et al | FL Southern | Marra | Securities/Commodities/Exchanges | Securities Exchange Act |
| December 27, 2006 | ||||
| Henley v. Technical Olympic USA, Inc. et al | FL Southern | Marra | Securities/Commodities/Exchanges | Securities Fraud |
| December 8, 2006 | ||||
| Durgin v. Technical Olympic USA, Inc. et al | FL Southern | Marra | Securities/Commodities/Exchanges | Securities Exchange Act |
| June 21, 2006 | ||||
| Carran v. Morgan, et al | FL Southern | Marra | Securities/Commodities/Exchanges | Notice of Removal |
| December 13, 2005 | ||||
| US Commodity Futures v. Libera Saume, et al | FL Southern | Marra | Securities/Commodities/Exchanges | Commodity Futures Trading Act |
| May 11, 2005 | ||||
| Puttick v. America Online, Inc., et al | FL Southern | Marra | Securities/Commodities/Exchanges | Securities Fraud |
| February 14, 2005 | ||||
| Steinberg v. 169838 Canada, Inc., et al | FL Southern | Marra | Securities/Commodities/Exchanges | Receiver of Property in Different Districts |
| February 7, 2005 | ||||
| Steinberg, et al v. Taubman, et al | FL Southern | Marra | Securities/Commodities/Exchanges | Receiver of Property in Different Districts |
| January 26, 2005 | ||||
| Lassak v. Industrial Services, et al | FL Southern | Marra | Securities/Commodities/Exchanges | Notice of Removal |
| January 25, 2005 | ||||
| Lancer Management, et al v. Cable Road Invest, et al | FL Southern | Marra | Securities/Commodities/Exchanges | Receiver of Property in Different Districts |
| January 21, 2005 | ||||
| Steinberg, et al v. Interfin Securities, et al | FL Southern | Marra | Securities/Commodities/Exchanges | Receiver of Property in Different Districts |
| January 19, 2005 | ||||
| Van Camp, et al v. Kohler, et al | FL Southern | Marra | Securities/Commodities/Exchanges | Commodity Futures Trading Act |
| March 16, 2004 | ||||
| Bruhl v. Pricewaterhouse, et al | FL Southern | Marra | Securities/Commodities/Exchanges | Securities Exchange Act |
| February 12, 2004 | ||||
| Montreal Pension Pla, et al v. Banc of America Sec, et al | FL Southern | Marra | Securities/Commodities/Exchanges | Securities Exchange Act |
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