Justia Lawyer, Legal Aid & Services Directory: Florida Broker Fraud Lawyers
Other Statutes - Securities/Commodities/Exchanges Cases filed in the Florida Southern District Court before William J. Zloch [ Court Info ]
Results 1 - 16 of 16
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| September 29, 2009 | ||||
| Securities and Exchange Commission v. 3001 AD, LLC et al | FL Southern | Zloch | Securities/Commodities/Exchanges | Securities Fraud |
|
Plaintiff: Securities and Exchange Commission Defendant: 3001 AD, LLC, Jimmy L. Barker, Robert J.
Ladrach, Marc S. Rifkin, Ronald B. Bowsky and others...
|
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| July 20, 2009 | ||||
| Securities and Exchange Commission v. Ackerman Neiman et al | FL Southern | Zloch | Securities/Commodities/Exchanges | Securities Fraud |
|
Plaintiff: Securities and Exchange Commission Defendant: Brian Ackerman Neiman, The Formula, Inc., The
Formula, LLC.
|
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| April 2, 2009 | ||||
| Securities and Exchange Commission v. Calmes et al | FL Southern | Zloch | Securities/Commodities/Exchanges | U.S. Government Plaintiff |
|
Plaintiff: Securities and Exchange Commission; Defendant: Frank C Calmes, Lynn D Rowntree, Manny J
Shulman, Younger America Inc, James E. Pratt Esq. and others...
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| March 17, 2009 | ||||
| Securities and Exchange Commission v. Gozzo | FL Southern | Zloch | Securities/Commodities/Exchanges | U.S. Government Plaintiff |
|
Plaintiff: Securities and Exchange Commission; Defendant: Paul M. Gozzo, PMG Capital, LLC.
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| April 4, 2008 | ||||
| Zeff v. Citigroup Alternative Investments LLC et al | FL Southern | Zloch | Securities/Commodities/Exchanges | Diversity |
|
Plaintiff: A. Robert Zeff; Defendant: Citigroup Alternative Investments LLC, Citigroup, Inc., Falcon
Strategies Two B LLC
|
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| March 6, 2008 | ||||
| Securities and Exchange Commission v. Huff et al | FL Southern | Zloch | Securities/Commodities/Exchanges | Securities Fraud |
|
Plaintiff: Securities and Exchange Commission; Defendant: W. Anthony Huff, Danny L. Pixler, Anthony R
Russo, Otha Ray McCartha, Charles J. Spinelli and others...
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| December 7, 2007 | ||||
| Securities and Exchange Commission v. Williams | FL Southern | Zloch | Securities/Commodities/Exchanges | Securities Fraud |
|
Plaintiff: Securities and Exchange Commission, Securities and Exchange Commission, Securities and Exchange Commission Defendant: Virgil G. Williams
|
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| October 29, 2007 | ||||
| Hanlin v. Dyadic International, Inc. et al | FL Southern | Zloch | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: David Hanlin; Defendant: Dyadic International, Inc., Mark A. Emalfarb, Wayne Moor, Stephen J.
Warner, Harry Z. Rosengart and others...
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| August 9, 2007 | ||||
| Levinson v. Wilson et al | FL Southern | Zloch | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Judith A. Levinson; Defendant: Harvey J. Wilson, Gregory L. Wilson, T. Jack Risenhoover, II,
Eugene V. Fife, R. Andrew Eckert and others...
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| April 17, 2007 | ||||
| Securities and Exchange Commission v. Gish et al | FL Southern | Zloch | Securities/Commodities/Exchanges | Receiver of Property in Different Districts |
|
Plaintiff: Securities and Exchange Commission; Defendant: Geoffrey A. Gish, Weston Rutledge Financial
Services, Inc., Zamindari Capital, LLC, Lexington International Fund, LLC, Oxford Adams Capital, LLC
|
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| October 27, 2006 | ||||
| Fulton v. Glunt et al | FL Southern | Zloch | Securities/Commodities/Exchanges | U.S. Arbitration Act |
| June 29, 2005 | ||||
| Fitzpatrick v. Immune Tech, L.L.C., et al | FL Southern | Zloch | Securities/Commodities/Exchanges | Securities Fraud |
| February 14, 2005 | ||||
| Securities Exchange v. Concorde America, et al | FL Southern | Zloch | Securities/Commodities/Exchanges | Securities Exchange Act |
| November 16, 2004 | ||||
| Fraser v. BH Cars, Inc., et al | FL Southern | Zloch | Securities/Commodities/Exchanges | Federal Trade Commission Act |
| November 5, 2004 | ||||
| Medkser, et al v. Feingold, et al | FL Southern | Zloch | Securities/Commodities/Exchanges | Federal Question |
| October 19, 2004 | ||||
| Mohajer, et al v. Gambro AB, et al | FL Southern | Zloch | Securities/Commodities/Exchanges | Notice of Removal |
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