Justia Lawyer, Legal Aid & Services Directory: Florida Broker Fraud Lawyers
Other Statutes - Securities/Commodities/Exchanges Cases filed in the Florida Southern District Court before Ursula Ungaro [ Court Info ]
Results 1 - 13 of 13
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 2, 2009 | ||||
| Silveri et al v. Northern Insurance Company of New York et al | FL Southern | Ungaro | Securities/Commodities/Exchanges | Interpleader Action |
|
Plaintiff: Michael Silveri, Michael Silveri, Deborah Silveri, Deborah Silveri Defendant: Northern
Insurance Company of New York, Stephen G Campos, Diane Campos
|
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| October 22, 2009 | ||||
| Gibbons v. Estate of Harvey Ira Houtkin et al | FL Southern | Ungaro | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: Michael D. Gibbons Defendant: Estate of Harvey Ira Houtkin, Sherry Houtkin, Stuart Houtkin,
Brad Houtkin, Michael Houtkin and others...
|
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| September 8, 2009 | ||||
| Securities and Exchange Commission v. Huff | FL Southern | Lenard | Securities/Commodities/Exchanges | Securities Fraud |
|
Plaintiff: Securities and Exchange Commission, Securities and Exchange Commission, Securities and Exchange Commission Defendant: Timothy J. Huff
|
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| August 6, 2009 | ||||
| Jonathan E Perlman, Esq. v. Corominas et al | FL Southern | Hurley | Securities/Commodities/Exchanges | Fed. Question: Securities Violation |
|
Plaintiff: Jonathan E Perlman, Esq. Defendant: Wanda Corominas, Gerson Corominas, Advanced Investors
Group of Orlando
|
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| July 6, 2009 | ||||
| Securities and Exchange Commission v. Walker Young et al | FL Southern | Ungaro | Securities/Commodities/Exchanges | Receiver of Property in Different Districts |
|
Plaintiff: Securities and Exchange Commission Defendant: Donald Anthony Walker Young, Acorn Capital
Management, LLC, Acorn II, L.P., Oak Grove Partners, L.P., Neely Young and
others...
|
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| February 20, 2009 | ||||
| Securities and Exchange Commission v. Stanford International Bank, Ltd. et al | FL Southern | Ungaro | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Securities and Exchange Commission; Defendant: Stanford International Bank, Ltd., Stanford
Group Company, Stanford Capital Management, LLC, R. Allen Stanford, James M. Davis and others...
|
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| October 29, 2007 | ||||
| Hubbard v. BankAtlantic Bancorp, Inc. et al | FL Southern | Lenard | Securities/Commodities/Exchanges | Securities Fraud |
|
Plaintiff: Joseph C. Hubbard; Defendant: BankAtlantic Bancorp, Inc., James A. White, Valerie C. Toalson,
Jarett S. Levan, Alan B. Levan
|
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| August 7, 2007 | ||||
| Hummel v. 21st Century Holding Company et al | FL Southern | Ungaro | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: David Hummel; Defendant: 21st Century Holding Company, Edward J Lawson, James Gordon Jennings,
III
|
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| January 10, 2007 | ||||
| History, S.A. v. Rica Foods, Inc. | FL Southern | Ungaro | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: History, S.A.; Defendant: Rica Foods, Inc.
|
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| July 31, 2006 | ||||
| Lynn Finkelstein v. Ball, et al | FL Southern | Ungaro | Securities/Commodities/Exchanges | Securities Exchange Act |
| August 31, 2005 | ||||
| Securities Exchange v. Markowski, et al | FL Southern | Ungaro | Securities/Commodities/Exchanges | Securities Exchange Act |
| November 15, 2004 | ||||
| Studd, et al v. Guterman, et al | FL Southern | Ungaro | Securities/Commodities/Exchanges | Securities Fraud |
| October 29, 2004 | ||||
| Securities Exchange v. Schneer | FL Southern | Ungaro | Securities/Commodities/Exchanges | Securities Fraud |
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