District of Florida Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 1,223
Wrigley v. Mastec, Inc. et al
as 1:2015cv21740
Plaintiff: Nancy Wrigley
Defendant: Mastec, Inc., JOSE R MAS, George L. Pita
Cause Of Action: Securities Exchange Act
Oklahoma Firefighters Pension & Retirement Systems v. Rayonier Advanced Materials, Inc. et al
as 3:2015cv00546
Plaintiff: Oklahoma Firefighters Pension & Retirement Systems
Defendant: Rayonier Advanced Materials, Inc., Paul G. Boynton, Frank A. Ruperto and others
Cause Of Action: Securities Exchange Act
Abdullah et al v. GOLD HILL MINERALS, INC. et al
as 1:2015cv21522
Plaintiff: Naaman Abdullah , HZAK, LLC , KEVMAR HOLDINGS, LP
Defendant: GOLD HILL MINERALS, INC., DAVID BADNER
Cause Of Action: Securities Exchange Act
ROTHENBERG v. GOLDSTEIN et al
as 9:2015cv80501
Cause Of Action: Securities Exchange Act
U.S. Commodity Futures Trading Commission v. Sentry Asset Group, LLC, et al
as 9:2015cv80506
Plaintiff: U.S. Commodity Futures Trading Commission
Defendant: Sentry Asset Group, LLC., John Pakel
Cause Of Action: Commodity Futures Trading Act
ROTHENBERG v. GOLDSTEIN et al
as 9:2015cv80505
Plaintiff: HARRY ROTHENBERG
Defendant: PHILLIP F. GOLDSTEIN, ANDREW DAKOS, ANTONY MITCHELL and others
Cause Of Action: Securities Exchange Act
Securities and Exchange Commission v. McKelvey et al
as 9:2015cv80496
Plaintiff: Securities and Exchange Commission
Defendant: Daniel P. McKelvey , Alvin S. Mirman, Steven Sanders and others
Cause Of Action: Securities Fraud
Campollo v. Merrill Lynch & Co.
as 1:2015cv21438
Plaintiff: Yanelis Campollo
Defendant: Merrill Lynch & Co.
Cause Of Action: Notice of Removal
U.S. Commodity Futures Trading Commission v. Garcia et al We have downloadable decisions or orders for this case
as 2:2015cv00237
Plaintiff: U.S. Commodity Futures Trading Commission
Defendant: Dorian Garcia, DG Wealth Management, Macroquantum Capital LLC and others
Cause Of Action: Fraud - Commodities Leverage Contracts
Securities And Exchange Commission v. Ecareer Holdings, Inc. et al
as 9:2015cv80446
Plaintiff: Securities And Exchange Commission
Defendant: Ecareer Holdings, Inc., Ecareer, Inc., Joseph J. Azzata and others
Cause Of Action: Securities Fraud
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