Justia Lawyer, Legal Aid & Services Directory: Florida Broker Fraud Lawyers
Other Statutes - Securities/Commodities/Exchanges Cases filed in the Florida Southern District Court before Jose E. Martinez [ Court Info ]
Results 1 - 9 of 9
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| May 1, 2008 | ||||
| Securities and Exchange Commission v. Globetel Communications Corp. et al | FL Southern | Martinez | Securities/Commodities/Exchanges | Securities Fraud |
|
Plaintiff: Securities and Exchange Commission; Defendant: Globetel Communications Corp., Timothy J. Huff,
Thomas Y. Jiminez, Lawrence E. Lynch
|
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| February 8, 2008 | ||||
| United States Securities and Exchange Commission v. Williams | FL Southern | Martinez | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: United States Securities and Exchange Commission Defendant: William G. Williams
|
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| November 30, 2007 | ||||
| Kadel v. Homebanc Corp. et al | FL Southern | Martinez | Securities/Commodities/Exchanges | Securities Fraud |
|
Plaintiff: Eldon Kadel, Eldon Kadel Defendant: Patrick S. Flood, James B. Witherow, Kevin D. Race, Glenn
T. Austin, Lawrence W Hamilton and others...
|
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| October 9, 2007 | ||||
| Coy et al v. Opteum Inc. et al | FL Southern | Martinez | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: Linda Coy; Defendant: Opteum Inc., Robert E. Cauley, Peter R. Norden, Jeffrey J. Zimmer,
Martin J. Levine and others...
|
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| March 12, 2007 | ||||
| Global Entertainment Holdings/Equities, Inc. v. Abboud et al | FL Southern | Martinez | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: Global Entertainment Holdings/Equities, Inc.; Defendant: Bryan Abboud, Clinton H. Snyder,
Merrill Lynch, Inc., Northern Trust Bank, Corporate Stock Transfer, Inc. and
others...
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| August 29, 2005 | ||||
| Blum, et al v. World Health, et al | FL Southern | Martinez | Securities/Commodities/Exchanges | Fed. Question: Securities Violation |
| August 25, 2005 | ||||
| Khader, et al v. World Health, et al | FL Southern | Martinez | Securities/Commodities/Exchanges | Securities Exchange Act |
| June 8, 2005 | ||||
| Securities Exchange v. Perry, et al | FL Southern | Martinez | Securities/Commodities/Exchanges | Securities Fraud |
| December 9, 2004 | ||||
| Securities Exchange v. Brown, et al | FL Southern | Martinez | Securities/Commodities/Exchanges | Appointment of receiver |
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Includes court opinions & orders.
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