District of Florida Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 1,220
Abdullah et al v. GOLD HILL MINERALS, INC. et al
as 1:2015cv21522
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
Cause Of Action: Commodity Futures Trading Act
ROTHENBERG v. GOLDSTEIN et al
as 9:2015cv80505
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
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
United States Commodity Futures Trading Commission v. Brown et al
as 3:2015cv00354
Plaintiff: United States Commodity Futures Trading Commission
Defendant: Wesley Allen Brown, Edward Rubin, Maverick International, Inc
Cause Of Action: Federal Commodity Exchange Regulation
Hutt v. Erbey et al
as 9:2015cv80392
Cause Of Action: Securities Exchange Act
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