Justia Lawyer, Legal Aid & Services Directory: Florida Broker Fraud Lawyers
Other Statutes - Securities/Commodities/Exchanges Cases filed in the Florida Southern District Court before Donald M. Middlebrooks [ Court Info ]
Results 1 - 15 of 15
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| December 7, 2007 | ||||
| Securities and Exchange Commission v. Foglia et al | FL Southern | Middlebrooks | Securities/Commodities/Exchanges | Securities Fraud |
|
Plaintiff: Securities and Exchange Commission, Securities and Exchange Commission, Securities and Exchange Commission Defendant: Mark Foglia, Western Financial Services, Inc.
|
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| Securities and Exchange Commission v. Haynes et al | FL Southern | Middlebrooks | Securities/Commodities/Exchanges | Securities Fraud |
|
Plaintiff: Securities and Exchange Commission, Securities and Exchange Commission, Securities and Exchange Commission Defendant: William L. Haynes, Efrim Gjonbalaj, Real Asset Management LLC
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| November 15, 2007 | ||||
| United States Securities and Exchange Commission v. Webb et al | FL Southern | Middlebrooks | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: United States Securities and Exchange Commission, United States Securities and Exchange Commission Defendant: James Thomas Webb, Citirise Redevelopment, LLC, Citirise Redevelopment, LLC, Alpine Properties, LLC, Progressive Redevelopment, LLC and others...
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| October 10, 2007 | ||||
| Kramer v. MRT, LLC et al | FL Southern | Middlebrooks | Securities/Commodities/Exchanges | Securities Fraud |
|
Plaintiff: Bernice Kramer; Defendant: MRT, LLC, James R. Clements, Zeina O. Smidi, Sami Nabil Smidi
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| September 13, 2007 | ||||
| Securities and Exchange Commission v. Univeristy Lab Technologies,Inc. et al | FL Southern | Middlebrooks | Securities/Commodities/Exchanges | Securities Fraud |
|
Plaintiff: Securities and Exchange Commission; Defendant: University Lab Technologies,Inc., George
Theodoropoulos
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| August 14, 2007 | ||||
| Crouse v. Burris et al | FL Southern | Middlebrooks | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Stephen Crouse; Defendant: John C. Burris, David A.G. Jones, Charles Allen Pettit, Stephan
Sjostrom, David Urbani and others...
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| November 21, 2006 | ||||
| Securities and Exchange Commission v. Mercer Capital, Inc. et al | FL Southern | Middlebrooks | Securities/Commodities/Exchanges | Securities Fraud |
| November 8, 2006 | ||||
| Securities and Exchange Commission v. Solow | FL Southern | Middlebrooks | Securities/Commodities/Exchanges | Securities Fraud |
| October 19, 2006 | ||||
| Goldstein et al v. Mann | FL Southern | Middlebrooks | Securities/Commodities/Exchanges | Petition to Vacate Arbitration Award |
| April 3, 2006 | ||||
| Fennell v. Royal Palm Capital, et al | FL Southern | Middlebrooks | Securities/Commodities/Exchanges | Fed. Question: Securities Violation |
| March 2, 2006 | ||||
| Securities Exchange v. Sta.Ana | FL Southern | Middlebrooks | Securities/Commodities/Exchanges | Securities Fraud |
| September 14, 2004 | ||||
| Commodity Futures v. Wilshire Investment, et al | FL Southern | Middlebrooks | Securities/Commodities/Exchanges | U.S. Government Plaintiff |
| May 3, 2004 | ||||
| Rodriguez v. Spear & Jackson, Inc, et al | FL Southern | Middlebrooks | Securities/Commodities/Exchanges | Securities Exchange Act |
| April 28, 2004 | ||||
| O'Dell v. Spear & Jackson, Inc, et al | FL Southern | Middlebrooks | Securities/Commodities/Exchanges | Securities Exchange Act |
| April 26, 2004 | ||||
| Jacobus v. Spear & Jackson, et al | FL Southern | Middlebrooks | Securities/Commodities/Exchanges | Securities Fraud |
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