Securities/Commodities/Exchanges Cases filed in the Florida Southern District Court
Cases 1 - 17 of 17
Smith et al v. Ruden, McClosky, Smith, Schuster & Russel, P.A. et al
9:2010cv80059
Plaintiffs: Arthur Smith, Sue Smith and Sue
Defendants: Marvin S. Rosen and Ruden, McClosky, Smith, Schuster & Russel, P.A.
Presiding Judge: Judge Daniel T. K. Hurley
Referring Judges: Magistrate Judge James M. Hopkins, Magistrate Judge Robin S. Rosenbaum and Magistrate Judge Barry S. Seltzer
Cause Of Action: Securities Exchange Act
Securities and Exchange Commission v. 3001 AD, LLC et al
9:2009cv81453
Plaintiff: Securities and Exchange Commission
Defendants: 3001 AD, LLC, Jack Maddock, Jimmy L. Barker, Marc S. Rifkin, Michael Weidgans and others
Presiding Judge: Judge William J. Zloch
Referring Judges: Magistrate Judge Robin S. Rosenbaum and Magistrate Judge Lurana S. Snow
Cause Of Action: Securities Fraud
Securities and Exchange Commission v. Ackerman Neiman et al
0:2009cv61074
Plaintiff: Securities and Exchange Commission
Defendants: Brian Ackerman Neiman, The Formula, Inc. and The Formula, LLC.
Presiding Judge: Judge William J. Zloch
Referring Judge: Magistrate Judge Robin S. Rosenbaum
Cause Of Action: Securities Fraud
Securities and Exchange Commission v. Calmes et al
9:2009cv80524
Plaintiff: Securities and Exchange Commission
Defendants: Frank C Calmes, James E. Pratt Esq., Krystal A Becnel, Lynn D Rowntree, Manny J Shulman and others
Presiding Judge: Judge William J. Zloch
Referring Judge: Magistrate Judge Robin S. Rosenbaum
Cause Of Action: U.S. Government Plaintiff
Securities and Exchange Commission v. Gozzo
9:2009cv80432
Plaintiff: Securities and Exchange Commission
Defendants: Paul M. Gozzo and PMG Capital, LLC.
Presiding Judge: Judge William J. Zloch
Referring Judge: Magistrate Judge Robin S. Rosenbaum
Cause Of Action: U.S. Government Plaintiff
Zeff v. Citigroup Alternative Investments LLC et al
9:2008cv80346
Plaintiff: A. Robert Zeff
Defendants: Citigroup Alternative Investments LLC, Citigroup, Inc. and Falcon Strategies Two B LLC
Presiding Judge: Judge William J. Zloch
Cause Of Action: Diversity
Securities and Exchange Commission v. Huff et al
0:2008cv60315
Plaintiff: Securities and Exchange Commission
Defendants: Anthony R Russo, Brentwood Capital Corporation, Charles J. Spinelli, Danny L. Pixler, Midwest Merger Management, LLC and others
Presiding Judge: Judge William J. Zloch
Cause Of Action: Securities Fraud
Securities and Exchange Commission v. Williams
9:2007cv81161
Plaintiff: Securities and Exchange Commission
Defendant: Virgil G. Williams
Presiding Judge: Judge William J. Zloch
Cause Of Action: Securities Fraud
Hanlin v. Dyadic International, Inc. et al
0:2007cv61544
Plaintiff: David Hanlin
Defendants: Dyadic International, Inc., Glenn E. Nedwin, Harry Z. Rosengart, Mark A. Emalfarb, Richard J. Berman and others
Presiding Judges: Judge William P. Dimitrouleas and Judge William J. Zloch
Cause Of Action: Securities Exchange Act
Levinson v. Wilson et al
0:2007cv61124
Plaintiff: Judith A. Levinson
Defendants: Braden R. Kelly, Brian W. Copple, Dan L. Crippen, Eclipsys Corporation, Edward A. Kangas and others
Presiding Judge: Judge William J. Zloch
Cause Of Action: Securities Exchange Act
Securities and Exchange Commission v. Gish et al
0:2007mc60553
Plaintiff: Securities and Exchange Commission
Defendants: Geoffrey A. Gish, Lexington International Fund, LLC, Oxford Adams Capital, LLC, Weston Rutledge Financial Services, Inc. and Zamindari Capital, LLC
Presiding Judge: Chief Judge William J. Zloch
Cause Of Action: Receiver of Property in Different Districts
Fulton v. Glunt et al
0:2006cv61631
Presiding Judge: Chief Judge William J. Zloch
Cause Of Action: U.S. Arbitration Act
Fitzpatrick v. Immune Tech, L.L.C., et al
9:2005cv80594
Presiding Judge: Chief Judge William J. Zloch
Cause Of Action: Securities Fraud
Securities Exchange v. Concorde America, et al
9:2005cv80128
Presiding Judge: Judge William J. Zloch
Cause Of Action: Securities Exchange Act
Fraser v. BH Cars, Inc., et al
0:2004cv61516
Presiding Judge: Chief Judge William J. Zloch
Cause Of Action: Federal Trade Commission Act
Medkser, et al v. Feingold, et al
9:2004cv81025
Presiding Judge: Chief Judge William J. Zloch
Referring Judge: Magistrate Judge Lurana S. Snow
Cause Of Action: Federal Question
Mohajer, et al v. Gambro AB, et al
0:2004cv61360
Presiding Judge: Chief Judge William J. Zloch
Cause Of Action: Notice of Removal