Justia Lawyer, Legal Aid & Services Directory: Florida Broker Fraud Lawyers
Other Statutes - Securities/Commodities/Exchanges Cases filed in the Florida Southern District Court [ Court Info ]
Results 1 - 50 of 324
| 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 |
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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 23, 2009 | ||||
| Hochuli v. Delgado et al | FL Southern | Graham | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Markus Hochuli Defendant: Leonardo Delgado, James W. Foland, Nicholas Swischer, Robert Davis,
Julio San Juan
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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 |
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Plaintiff: Michael D. Gibbons Defendant: Estate of Harvey Ira Houtkin, Sherry Houtkin, Stuart Houtkin,
Brad Houtkin, Michael Houtkin and others...
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| 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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| September 29, 2009 | ||||
| Securities and Exchange Commission v. 3001 AD, LLC et al | FL Southern | Zloch | Securities/Commodities/Exchanges | Securities Fraud |
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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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| September 21, 2009 | ||||
| Securities and Exchange Commission v. Regions Bank | FL Southern | Cooke | Securities/Commodities/Exchanges | Securities Fraud |
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Plaintiff: Securities and Exchange Commission, Securities and Exchange Commission, Securities and Exchange Commission Defendant: Regions Bank
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| September 14, 2009 | ||||
| Chiarenza v. IBSG International, Inc. et al | FL Southern | Seitz | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Anthony Chiarenza Defendant: IBSG International, Inc., Michael Rivers, Geoffrey Birch, Jewett,
Schwartz, Wolfe & Associates
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| September 8, 2009 | ||||
| Securities and Exchange Commission v. Huff | FL Southern | Lenard | Securities/Commodities/Exchanges | Securities Fraud |
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Plaintiff: Securities and Exchange Commission, Securities and Exchange Commission, Securities and Exchange Commission Defendant: Timothy J. Huff
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| August 27, 2009 | ||||
| Securities and Exchange Commission v. Lane et al | FL Southern | Cooke | Securities/Commodities/Exchanges | Securities Fraud |
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Plaintiff: Securities and Exchange Commission, Securities and Exchange Commission Defendant: Robert E.
Lane, Wealth Pools International, Inc., Recruit for Health, Inc, T-N-T Education Company, Inc., Richard H Lane and others...
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| August 17, 2009 | ||||
| Securities and Exchange Commission v. Kantrowitz | FL Southern | Cooke | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Securities and Exchange Commission, Securities and Exchange Commission Defendant: Daniel M.
Kantrowitz
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| August 11, 2009 | ||||
| In Re: Optimal Strategic U.S. Equity Fund Securities Litigation | FL Southern | Huck | Securities/Commodities/Exchanges | Multidistrict Litigation |
|
Movant: JPML Service List, JPML Service List, JPML Service List, JPML Service List, JPML Service List, JPML Service List, JPML Service List,
JPML Service List, JPML Service List, JPML Service List, Optimal Investment, Optimal Multiadvisors, Ltd., Optimal Strategic U.S. and others...
|
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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 |
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Plaintiff: Jonathan E Perlman, Esq. Defendant: Wanda Corominas, Gerson Corominas, Advanced Investors
Group of Orlando
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| Perlman v. Lakay Investment, Inc. | FL Southern | King | Securities/Commodities/Exchanges | no cause specified |
|
Plaintiff: Jonathan E. Perlman, Jonathan E. Perlman, Jonathan E. Perlman Defendant: Lakay Investment,
Inc.
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| Perlman, Esq. v. Dupre | FL Southern | Cooke | Securities/Commodities/Exchanges | Receiver of Property in Different Districts |
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Plaintiff: Jonathan E. Perlman, Esq., Jonathan E. Perlman, Esq., Jonathan E. Perlman, Esq. Defendant:
Jean Dupre
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| July 31, 2009 | ||||
| Securities and Exchange Commission v. Ferrer | FL Southern | Cohn | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Securities and Exchange Commission, Securities and Exchange Commission Defendant: L. Daniel
Ferrer
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| July 30, 2009 | ||||
| Blanco v. Miami Beachfront Investments, LLC et al | FL Southern | King | Securities/Commodities/Exchanges | Notice of Removal |
|
Plaintiff: Silvia Blanco Defendant: Miami Beachfront Investments, LLC, Fortune International Realty,
Inc., Edgardo De Fortuna, Hugo Bianchi
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| July 20, 2009 | ||||
| Securities and Exchange Commission v. Ackerman Neiman et al | FL Southern | Zloch | Securities/Commodities/Exchanges | Securities Fraud |
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Plaintiff: Securities and Exchange Commission Defendant: Brian Ackerman Neiman, The Formula, Inc., The
Formula, LLC.
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| July 17, 2009 | ||||
| Ranni v. Willis of Colorado Inc et al | FL Southern | Lenard | Securities/Commodities/Exchanges | Fed. Question: Securities Violation |
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Plaintiff: Reinaldo Ranni, Reinaldo Ranni Defendant: Willis of Colorado Inc, Willis Group Holdings LTD.
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| July 15, 2009 | ||||
| Securities and Exchange Commission v. Acord et al | FL Southern | Jordan | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Securities and Exchange Commission, Securities and Exchange Commission Defendant: Kevan D.
Acord, Philip C. Growney, Alberto J. Perez, Jose G. Perez, Sebastian De La Maza and
others...
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| July 6, 2009 | ||||
| Febles v. S & G Investco, Inc. et al | FL Southern | Cohn | Securities/Commodities/Exchanges | Securities Fraud |
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Plaintiff: Rosaligia Alvarez Febles Defendant: S & G Investco, Inc., Edileen Salicrup, Ronald Glazer
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| Securities and Exchange Commission v. Walker Young et al | FL Southern | Ungaro | Securities/Commodities/Exchanges | Receiver of Property in Different Districts |
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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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| July 2, 2009 | ||||
| Securities and Exchange Commission v. Geotec, Inc. et al | FL Southern | Cohn | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Securities and Exchange Commission, Securities and Exchange Commission Defendant: Geotec,
Inc., Bradley T. Ray, William Richard Lueck, Stephen D. Chanslor
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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 |
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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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| June 26, 2009 | ||||
| Pinkney et al v. Minecore International, Inc. et al | FL Southern | Altonaga | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Douglas Pinkney, Denise Donnelly, Jean Elliot, Rachel Hop, Sarah Hop and others... Defendant: Minecore International,
Inc., Jerry G Mikolajczyk
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| June 25, 2009 | ||||
| Securities and Exchange Commission v Prime Time Group Inc., et al | FL Southern | Cohn | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Securities and Exchange Commission, Securities and Exchange Commission Defendant: Prime Time
Group, Inc., Johnny Ray Arnold, Dallas L Robinson, Troy K Metz, John A Mattera
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| June 11, 2009 | ||||
| Securities and Exchange Commission v. Aura Financial Services, Inc. et al | FL Southern | Moreno | Securities/Commodities/Exchanges | Securities Fraud |
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Plaintiff: Securities and Exchange Commission Defendant: Aura Financial Services, Inc., Ronald E. Hardy,
Jr., Peter C. Dunne, Qais R. Bhavnagari, Dipin Malla and others...
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| June 5, 2009 | ||||
| West Palm Beach Police Pension Fund v. Collins Capital Low Volatility Performance Fund II, Ltd et al | FL Southern | Marra | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: West Palm Beach Police Pension Fund, West Palm Beach Police Pension Fund, West Palm Beach Police Pension Fund, West Palm Beach
Police Pension Fund Defendant: Collins Capital Low Volatility Performance Fund II, Ltd, Collins Capital Low Volatility Performance Fund II,
L.P., Collins Capital Investments, LLC, Dorothy WEaver, Michael Collins and
others...
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| May 28, 2009 | ||||
| Securities and Exchange Commission v. Betta et al | FL Southern | Marra | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Securities and Exchange Commission, Securities and Exchange Commission, Securities and Exchange Commission, Securities and
Exchange Commission Defendant: William Betta, Jr., Travis A. Branch, James J. Caprio, Troy L. Gagliardi, Russell M. Kautz and others...
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| May 22, 2009 | ||||
| Prager v. FMS Bonds, Inc. et al | FL Southern | Marra | Securities/Commodities/Exchanges | Securities Fraud |
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Plaintiff: Paul Prager Defendant: FMS Bonds, Inc., Jay J. Goldberg, James A. Klotz, Paul Feinsilver
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| May 21, 2009 | ||||
| U.S. Commodity Futures Trading Commission v. LaSalle International Clearing Corporation et al | FL Southern | Dimitrouleas | Securities/Commodities/Exchanges | Federal Commodity Exchange Regulation |
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Plaintiff: U.S. Commodity Futures Trading Commission Defendant: LaSalle International Clearing
Corporation, Sterling Wentworth Currency Group, Inc, Michael Riolo
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| April 15, 2009 | ||||
| Securities and Exchange Commission v. Muzio | FL Southern | Ryskamp | Securities/Commodities/Exchanges | U.S. Government Plaintiff |
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Plaintiff: Securities and Exchange Commission; Defendant: Michael J. Muzio
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| April 13, 2009 | ||||
| Securities and Exchange Commission v. Pitters et al | FL Southern | Graham | Securities/Commodities/Exchanges | U.S. Government Plaintiff |
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Plaintiff: Securities and Exchange Commission; Defendant: Osvaldo Pitters, Terrell J. Kuykendall, Steven
M. Ivester
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| April 9, 2009 | ||||
| Puado v. Banco Santander S.A. et al | FL Southern | Moreno | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Antonio Atencia Puado; Defendant: Banco Santander S.A., Banco Santander International, Optimal
Investment Services S.A., Optimal Multiadvisors, Ltd., Optimal Strategic U.S. Equity, Ltd. and others...
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| Zamora Radio, LLC v. Last.fm, Ltd. et al | FL Southern | Moreno | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Zamora Radio, LLC; Defendant: Last.fm, Ltd., Cbs Radio, Inc., CBS Corp., Slacker, Inc.,
Pandora Media, Inc. and others...
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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 |
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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 | ||||
| Brauser et al v. Sunair Services Corporation et al | FL Southern | Cohn | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Michael Brauser, Dru Schmitt, Michael Herman; Defendant: Sunair Services Corporation, Coconut
Palm Capital Investors II, Ltd., Coconut Palm Capital Investors II, Inc.
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| Securities and Exchange Commission v. Gozzo | FL Southern | Zloch | Securities/Commodities/Exchanges | U.S. Government Plaintiff |
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Plaintiff: Securities and Exchange Commission; Defendant: Paul M. Gozzo, PMG Capital, LLC.
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| March 12, 2009 | ||||
| Sunair Services Corporation v. Brauser et al | FL Southern | Marra | Securities/Commodities/Exchanges | Federal Question |
| March 6, 2009 | ||||
| Clean Coal Technologies, Inc. v. Hamilton et al | FL Southern | Dimitrouleas | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Clean Coal Technologies, Inc.; Defendant: Helene Hamilton, Florida Atlantic Stock Transfer
Company
|
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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 |
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Plaintiff: Securities and Exchange Commission; Defendant: Pediatrix Medical Group, Inc.
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| March 3, 2009 | ||||
| Securities and Exchange Commission v. Fareri et al | FL Southern | Marra | Securities/Commodities/Exchanges | U.S. Government Plaintiff |
| February 25, 2009 | ||||
| Neptune Industries, Inc. et al v. Hovnanian et al | FL Southern | Marra | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Neptune Industries, Inc., Ernest Papadoyianis, Xavier T. Cherch, Joseph Amellio, Darrin Amellio and others...; Defendant: Armen Hovnanian, Arms'
Length Fisheries, LLC, Dawson James Securities, Inc., Newbridge Securities Corporation, Gerard Michael Joubert and others...
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| February 23, 2009 | ||||
| Aslam v. 1100 West Properties, L.L.C. | FL Southern | Seitz | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Javed Aslam; Defendant: 1100 West Properties, L.L.C.
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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 |
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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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| February 3, 2009 | ||||
| Securities and Exchange Commission v. Levine et al | FL Southern | Hurley | Securities/Commodities/Exchanges | U.S. Government Plaintiff |
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Plaintiff: Securities and Exchange Commission; Defendant: Gerald H. Levine, Marie A. LevinePetitioner: Reizes Law Firm, Chartered
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| January 30, 2009 | ||||
| Tippens et al v. Round Island Plantation, LLC et al | FL Southern | Moore | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Joe D. Tippens, Stacey M. Tippens, Kevin White, Randy McAdoo, Ranet Tippens and others...; Defendant: Round Island Plantation,
LLC, Fifth Third Bank, Watermark Properties Group, Inc., The Heaton Companies, George Schmidt and others...
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| January 26, 2009 | ||||
| Inversiones Mar Octava Limitada et al v. Banco Santander S. A. et al | FL Southern | Huck | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Inversiones Mar Octava Limitada, Marcelo Guillermo Testa; Defendant: Banco Santander S. A.,
Banco Santander International, Opitmal Investment Services S. A., Pricewaterhousecoopers, HSBC Securities Services (Ireland) Ltd. and others...
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| January 15, 2009 | ||||
| Arnold M. Ganz Residual Trust et al v. Growthink Securities, Inc | FL Southern | Hurley | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Arnold M. Ganz Residual Trust, Elinor Ganz Ira, Peddle Partners, LLP, Phyllis Ulreich, Sugarman Investments LC and others...; Defendant: Growthink Securities, Inc
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| December 29, 2008 | ||||
| Securities and Exchange Commission v. Creative Capital Consortium, LLC et al | FL Southern | Hurley | Securities/Commodities/Exchanges | U.S. Government Plaintiff |
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Plaintiff: Securities and Exchange Commission; Defendant: Creative Capital Consortium, LLC, A Creative
Capital Concept$, LLC, George L. TheoduleReceiver: Jonathan E. Perlman
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| Securities and Exchange Commission v. Rica Foods, Inc. et al | FL Southern | Hoeveler | Securities/Commodities/Exchanges | U.S. Government Plaintiff |
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Plaintiff: Securities and Exchange Commission; Defendant: Rica Foods, Inc., Calixto Chaves
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