Justia Lawyer, Legal Aid & Services Directory: Florida Broker Fraud Lawyers
Other Statutes - Securities/Commodities/Exchanges Cases filed in the Florida Southern District Court before K. Michael Moore [ Court Info ]
Results 1 - 8 of 8
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| January 30, 2009 | ||||
| Tippens et al v. Round Island Plantation, LLC et al | FL Southern | Moore | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Joe D. Tippens, Stacey M. Tippens, Kevin White, Randy McAdoo, Ranet Tippens and others...; Defendant: Round Island Plantation,
LLC, Fifth Third Bank, Watermark Properties Group, Inc., The Heaton Companies, George Schmidt and others...
|
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| November 6, 2007 | ||||
| Nichols v. Office Depot, Inc. et al | FL Southern | Moore | Securities/Commodities/Exchanges | 07:00 |
|
Plaintiff: Bond Nichols, Bond Nichols Defendant: Office Depot, Inc., Steve Odland, Patricia Mckay
|
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| August 24, 2007 | ||||
| Umbach v. Mercator Momentum Fund, L.P et al | FL Southern | Moore | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: Joseph Umbach; Defendant: Mercator Momentum Fund, L.P, M.A.G. Capital, LLC, David Firestone
|
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| June 8, 2005 | ||||
| Securities Exchange v. Focus Financial, et al | FL Southern | Moore | Securities/Commodities/Exchanges | Securities Fraud |
| April 21, 2005 | ||||
| Iurman v. Pension Fund, et al | FL Southern | Moore | Securities/Commodities/Exchanges | Securities Fraud |
| March 28, 2005 | ||||
| Securities Exchange, et al v. Pension Fund, et al | FL Southern | Moore | Securities/Commodities/Exchanges | Securities Fraud |
| April 1, 2004 | ||||
| Cullen v. Templeton Growth, et al | FL Southern | Moore | Securities/Commodities/Exchanges | Securities Exchange Act |
| June 16, 1995 | ||||
| Chambers, et al v. Safecard Services, et al | FL Southern | Moore | Securities/Commodities/Exchanges | Federal Question |
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