Justia Lawyer, Legal Aid & Services Directory: Florida Broker Fraud Lawyers
Other Statutes - Securities/Commodities/Exchanges Cases filed in the Florida Southern District Court before Patricia A. Seitz [ Court Info ]
Results 1 - 16 of 16
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 12, 2009 | ||||
| Silverleaf Capital, LLC v. Clean Coal Technologies, Inc. et al | FL Southern | Seitz | Securities/Commodities/Exchanges | - Petition for Removal: Securities Fraud |
|
Plaintiff: Silverleaf Capital, LLC Defendant: Clean Coal Technologies, Inc., Florida Atlantic Stock
Transfer, Inc.
|
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| September 14, 2009 | ||||
| Chiarenza v. IBSG International, Inc. et al | FL Southern | Seitz | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Anthony Chiarenza Defendant: IBSG International, Inc., Michael Rivers, Geoffrey Birch, Jewett,
Schwartz, Wolfe & Associates
|
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| February 23, 2009 | ||||
| Aslam v. 1100 West Properties, L.L.C. | FL Southern | Seitz | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Javed Aslam; Defendant: 1100 West Properties, L.L.C.
|
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| September 24, 2008 | ||||
| Securities and Exchange Commission v. Stumacher | FL Southern | Seitz | Securities/Commodities/Exchanges | U.S. Government Plaintiff |
|
Plaintiff: Securities and Exchange Commission; Defendant: Norman Stumacher
|
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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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| February 15, 2008 | ||||
| Securities and Exchange Commission v. Ziegler | FL Southern | Seitz | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: Securities and Exchange Commission, Securities and Exchange Commission Defendant: Stephen
Ziegler
|
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| September 19, 2007 | ||||
| Securities and Exchange Commission v. HSBC Bank USA, N.A | FL Southern | Seitz | Securities/Commodities/Exchanges | Securities Fraud |
|
Plaintiff: Securities and Exchange Commission; Defendant: HSBC Bank USA, N.A
|
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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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| August 17, 2006 | ||||
| Securities Exchange v. Schlegel, et al | FL Southern | Seitz | Securities/Commodities/Exchanges | Securities Exchange Act |
| August 1, 2005 | ||||
| 21st Century Holding v. KPMG Pete Marwick, et al | FL Southern | Seitz | Securities/Commodities/Exchanges | Securities Exchange Act |
| July 22, 2005 | ||||
| Padadopoulos, et al v. Sidi, et al | FL Southern | Seitz | Securities/Commodities/Exchanges | Securities Exchange Act |
| April 25, 2005 | ||||
| Securities Exchange v. Bio-Heal Laboratorie, et al | FL Southern | Seitz | Securities/Commodities/Exchanges | Securities Fraud |
| January 26, 2005 | ||||
| Federal Trade v. Sunshine Credit, et al | FL Southern | Seitz | Securities/Commodities/Exchanges | Federal Trade Commission Act |
| November 15, 2004 | ||||
| Securities Exchange v. Crescent Financial, et al | FL Southern | Seitz | Securities/Commodities/Exchanges | Securities Fraud |
| October 8, 2004 | ||||
| Commodity Futures v. Brickell Key Financi, et al | FL Southern | Seitz | Securities/Commodities/Exchanges | Securities Fraud |
| October 5, 2004 | ||||
| Halberstein Investme, et al v. Lehman Brothers, et al | FL Southern | Seitz | Securities/Commodities/Exchanges | Securities Exchange Act |
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Includes court opinions & orders.
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