District of Florida Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 1,210
Securities and Exchange Commission v. Elm et al
as 0:2015cv60082
Plaintiff: Securities and Exchange Commission
Defendant: Frederic Elm , Elm Tree Investment Advisors LLC, Elm Tree Investment Fund LP and others
Receiver: Grisel Alonso
Cause Of Action: Securities Fraud
U.S. Commodity Futures Trading Commission v. Allied Markets, LLC et al We have downloadable decisions or orders for this case
as 3:2015cv00005
Plaintiff: U.S. Commodity Futures Trading Commission
Defendant: Allied Markets, LLC , Joshua Gilliland , Chawalit Wongkhiao
Cause Of Action: (b) Federal Commodity Exchange Regulation
Energy Supreme LLC v. Supreme Energy Resources, Inc. et al
as 0:2015cv60034
Plaintiff: Energy Supreme LLC
Defendant: Supreme Energy Resources, Inc., Impact Fusion International, Inc., Bottom Line Holdings, Inc. and others
Cause Of Action: Securities Fraud
A&F Bahamas LLC
as 0:2015cv60013
Cause Of Action: Securities Fraud
v. A&F Bahamas, LLC et al
as 0:2015cv60016
Cause Of Action: Securities Fraud
A&F Bahamas LLC v. World Venture Group, Inc. et al
as 0:2015cv60019
Plaintiff: A&F Bahamas LLC
Defendant: World Venture Group, Inc., World Venture Capital, Inc., Amy Roy-Haeger and others
Cause Of Action: Securities Fraud
Sokolowski et al v. Erbey et al
as 9:2014cv81601
Defendant: Robert A Salcetti, Barry N Wish, William H Lacy and others
Plaintiff: W.A. Sokolowski
Cause Of Action: Fed. Question: Securities Violation
Brown v. Rayonier, Inc. et al
as 3:2014cv01474
Defendant: Hans E Vanden Noort , Paul G Boynton, David Nunes and others
Plaintiff: Will Brown
Cause Of Action: m(a) Securities Exchange Act
Southern Trust Securities, Inc. et al v. Noble
as 1:2014cv24534
Plaintiff: Robert Escobio , Southern Trust Securities, Inc.
Defendant: Alexandra Jane Noble
Cause Of Action: U.S. Arbitration Act
Securities and Exchange Commission et al v. World Capital Market Inc. et al
as 1:2014mc24489
Defendant: WCM777 Inc., World Capital Market Inc., WCM777 Ltd. and others
Plaintiff: Krista L. Freitag , Securities and Exchange Commission
Cause Of Action: Receiver of Property in Different Districts
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