Justia Lawyer, Legal Aid & Services Directory: Florida Broker Fraud Lawyers
Other Statutes - Securities/Commodities/Exchanges Cases filed in the Florida Southern District Court before Federico A. Moreno [ Court Info ]
Results 1 - 15 of 15
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| June 11, 2009 | ||||
| Securities and Exchange Commission v. Aura Financial Services, Inc. et al | FL Southern | Moreno | Securities/Commodities/Exchanges | Securities Fraud |
|
Plaintiff: Securities and Exchange Commission Defendant: Aura Financial Services, Inc., Ronald E. Hardy,
Jr., Peter C. Dunne, Qais R. Bhavnagari, Dipin Malla and others...
|
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| April 9, 2009 | ||||
| Puado v. Banco Santander S.A. et al | FL Southern | Moreno | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Antonio Atencia Puado; Defendant: Banco Santander S.A., Banco Santander International, Optimal
Investment Services S.A., Optimal Multiadvisors, Ltd., Optimal Strategic U.S. Equity, Ltd. and others...
|
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| Zamora Radio, LLC v. Last.fm, Ltd. et al | FL Southern | Moreno | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Zamora Radio, LLC; Defendant: Last.fm, Ltd., Cbs Radio, Inc., CBS Corp., Slacker, Inc.,
Pandora Media, Inc. and others...
|
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| April 11, 2008 | ||||
| Staehr v. Miller et al | FL Southern | Moreno | Securities/Commodities/Exchanges | - Diversity: Securities & Exchange Commiss |
|
Plaintiff: Doris Staehr; Defendant: Stuart A. Miller, Bruce E Gross, Diane J. Bessette, Donna E. Shalala,
Steven L. Gerard and others...
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| October 23, 2007 | ||||
| Securities and Exchange Commission v. Global Finance & Investments,Inc et al | FL Southern | Moreno | Securities/Commodities/Exchanges | Receiver of Property in Different Districts |
|
Plaintiff: Securities and Exchange Commission; Defendant: Global Finance & Investments,Inc, USAAsset
& Funding Corporation, et al., Travis E. Correll, Banner Sheild,LLC
|
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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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| August 30, 2007 | ||||
| Harris et al v. Heierle et al | FL Southern | Seitz | Securities/Commodities/Exchanges | Fraud - Commodities Leverage Contracts |
|
Plaintiff: Evelyn Harris, JoAnn Harris, Donald Losman, H. Bradley Harris, Richard Manto and others...; Defendant: Joerg Heierle, Jaqueline
Pinheiro, Eiger Investment Group, INH Interholding, Futures Trading Academy, Inc. and others...
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| September 18, 2006 | ||||
| Securities Exchange v. Zumwalt | FL Southern | Moreno | Securities/Commodities/Exchanges | Securities Exchange Act |
| August 18, 2006 | ||||
| Interlink Global v. Padhi, et al | FL Southern | Moreno | Securities/Commodities/Exchanges | Fed. Question: Securities Violation |
| December 13, 2005 | ||||
| Benihana, Inc v. Providence Recovery, et al | FL Southern | Moreno | Securities/Commodities/Exchanges | Securities Exchange Act |
| May 5, 2004 | ||||
| Keedi, et al v. Mastec, Inc., et al | FL Southern | Moreno | Securities/Commodities/Exchanges | Securities Exchange Act |
| May 3, 2004 | ||||
| Securities Exchange, et al v. Mutual Benefits Corp, et al | FL Southern | Moreno | Securities/Commodities/Exchanges | Securities Fraud |
| April 19, 2004 | ||||
| Chan v. Mastec, Inc., et al | FL Southern | Moreno | Securities/Commodities/Exchanges | Securities Exchange Act |
| April 15, 2004 | ||||
| Johnson v. Mastec, Inc., et al | FL Southern | Moreno | Securities/Commodities/Exchanges | Securities Exchange Act |
| April 14, 2004 | ||||
| Fuechtman, et al v. Mastec, Inc., et al | FL Southern | Moreno | Securities/Commodities/Exchanges | Securities Exchange Act |
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