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 L. Ryskamp [ Court Info ]
Results 1 - 25 of 25
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| October 16, 2009 | ||||
| Securities and Exchange Commission v. Homepals, LLC et al | FL Southern | Ryskamp | Securities/Commodities/Exchanges | Securities Fraud |
|
Plaintiff: Securities and Exchange Commission Defendant: Homepals, LLC, Homepals Investment Club, LLC,
Ronnie Eugene Bass, Jr, Abner Alabre, Brian J Taglieri
|
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| June 30, 2009 | ||||
| Schorrig v. IBM Southeast Employees' Federal Credit Union et al | FL Southern | Ryskamp | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Claudia Schorrig, Claudia Schorrig, Claudia Schorrig, Claudia Schorrig, Claudia Schorrig and others... Defendant: IBM Southeast Employees'
Federal Credit Union, Lary B. McCants, Christi Seay, Jay Jones, Barbara Leschander
|
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| April 15, 2009 | ||||
| Securities and Exchange Commission v. Muzio | FL Southern | Ryskamp | Securities/Commodities/Exchanges | U.S. Government Plaintiff |
|
Plaintiff: Securities and Exchange Commission; Defendant: Michael J. Muzio
|
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| March 5, 2009 | ||||
| Securities and Exchange Commission v. Pediatrix Medical Group, Inc. | FL Southern | Ryskamp | Securities/Commodities/Exchanges | U.S. Government Plaintiff |
|
Plaintiff: Securities and Exchange Commission; Defendant: Pediatrix Medical Group, Inc.
|
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| December 26, 2008 | ||||
Horace-Manasse et al v. Theodule et al
|
FL Southern | Ryskamp | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Nerline Horace-Manasse, Gerald Sanon; Defendant: George Theodule, Dorothy Delisfort-Theodule,
Yolette Theodule-Williams, Mario Theodule, Julius Theodule and others...
|
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| September 23, 2008 | ||||
| Commodity Futures Trading Commission v. Meisner et al | FL Southern | Ryskamp | Securities/Commodities/Exchanges | U.S. Government Plaintiff |
|
Plaintiff: Commodity Futures Trading Commission; Defendant: Michael A. Meisner, Phoenix Diversified
Investment Corporation, Inc., Victoria R. Meisner
|
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| May 20, 2008 | ||||
| Empire Financial Group, Inc. v. Financial Industry Regulatory Authority, Inc. et al | FL Southern | Ryskamp | Securities/Commodities/Exchanges | Notice of Removal |
|
Plaintiff: Empire Financial Group, Inc.; Defendant: Financial Industry Regulatory Authority, Inc., Mitch
Atkins, Peter D. Cleven, Blake Snyder, Dawn Calonge and others...
|
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| April 4, 2008 | ||||
| Mcilvaine v. Arthrocare Corporation et al | FL Southern | Ryskamp | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: John J. Mcilvaine; Defendant: Arthrocare Corporation, Michael Baker, Michael Gluk
|
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| January 16, 2008 | ||||
| Krause v. Chippas | FL Southern | Ryskamp | Securities/Commodities/Exchanges | Fed. Question: Securities Violation |
|
Plaintiff: Donald M Krause Defendant: William Chippas, Futurescom Investment Publications, Investment
Publications of the Palm Beaches Inc, Curt Edwardson, IB Direct LLC
|
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| November 21, 2007 | ||||
| Miles v. Dyadic International, Inc. et al | FL Southern | Dimitrouleas | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: Steven J. Miles, Steven J. Miles, Steven J. Miles, Steven J. Miles, Steven J. Miles and others... Defendant: Dyadic International,
Inc., Mark A. Emalfarb
|
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| October 18, 2007 | ||||
| Jorgensen v. Dyadic International, Inc. et al | FL Southern | Ryskamp | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: Jeff Jorgensen; Defendant: Dyadic International, Inc., Mark A. Emalfarb, Wayne Moore
|
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| October 16, 2007 | ||||
| Hubbard v. Warren et al | FL Southern | Ryskamp | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: Joseph C. Hubbard; Defendant: Roy G. Warren, Tommy E. Kee
|
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| April 19, 2007 | ||||
| Sides v. Simmons et al | FL Southern | Ryskamp | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: Thomas H. Sides; Defendant: Neal E. Simmons, Rodney N. Green, Frank L.. Holmes, Richard E.
Rodriguez, Moneta Capital Corporation, Inc.
|
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| December 20, 2006 | ||||
| Kane v. Rose | FL Southern | Ryskamp | Securities/Commodities/Exchanges | Securities Exchange Act |
| November 1, 2006 | ||||
| STG Secure Trading Group, Inc. v. Solaris Opportunity Fund, LP | FL Southern | Ryskamp | Securities/Commodities/Exchanges | Motion to confirm arbitration award |
| May 16, 2006 | ||||
| Securities Exchange v. Arouh | FL Southern | Ryskamp | Securities/Commodities/Exchanges | Securities Exchange Act |
| May 8, 2006 | ||||
| U.S. - SEC v. Lybrand, et al | FL Southern | Ryskamp | Securities/Commodities/Exchanges | Registration of Foreign Judgment |
| February 6, 2006 | ||||
| Securities Exchange v. Shrewder, et al | FL Southern | Ryskamp | Securities/Commodities/Exchanges | Securities Fraud |
| June 2, 2005 | ||||
| Capece, Jr., et al v. Depository Trust, et al | FL Southern | Ryskamp | Securities/Commodities/Exchanges | Federal Question |
| April 11, 2005 | ||||
| Bernstein v. Delphi Trust I, et al | FL Southern | Ryskamp | Securities/Commodities/Exchanges | Sherman-Clayton Act |
| March 2, 2005 | ||||
| Securities Exchange v. K.L. Group, LLC, et al | FL Southern | Ryskamp | Securities/Commodities/Exchanges | Securities Fraud |
| January 20, 2005 | ||||
| Securities Exchange v. Queench,Inc., et al | FL Southern | Ryskamp | Securities/Commodities/Exchanges | Securities Exchange Act |
| October 13, 2004 | ||||
| Scott v. Rosenbloom, et al | FL Southern | Ryskamp | Securities/Commodities/Exchanges | Securities Exchange Act |
| September 23, 2004 | ||||
| Debuisson v. Rosenbloom, et al | FL Southern | Ryskamp | Securities/Commodities/Exchanges | Securities Exchange Act |
| April 28, 2004 | ||||
| Capece v. Elgindy, et al | FL Southern | Ryskamp | Securities/Commodities/Exchanges | Securities Exchange Act |
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