Florida Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 1,841
Miller v. Deutche Bank Trust Company Americas et al
as 0:2024cv60409
Plaintiff: Chuckie Miller, Jr El
Defendant: Deutche Bank Trust Company Americas, Weller Management LLC, Florida Rental Specialists LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Debbs et al v. CDK Fund I SPV, LLC et al
as 2:2024cv00193
Plaintiff: Mr. Kevin Debbs and Liberty National Trust
Defendant: CDK Fund I SPV, LLC, CDK Capital Partners I, LLC, Cody Kerns and others
Cause Of Action: 12 U.S.C. § 0022 Securities Fraud
Securities and Exchange Commission v. Pereira
as 1:2024cv20757
Plaintiff: Securities and Exchange Commission
Defendant: Paul A Pereira
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Genie Investments NV, LLC v. Wearmouth et al
as 6:2024cv00271
Plaintiff: GENIE INVESTMENTS NV, LLC
Defendant: TRUST ALLIANCE KB, LLC, JOSHUA WEARMOUTH and James William Byrd
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
United States Securities and Exchange Commission v. Goldstein et al
as 1:2024cv20261
Plaintiff: United States Securities and Exchange Commission
Defendant: Aryeh Goldstein, Adar Bays, LLC and Adar Alef, LLC
Cause Of Action: 12 U.S.C. § 0022 Securities Fraud
Consumer Financial Protection Bureau et al v. STRATFS, LLC et al
as 1:2024mc20262
Defendant: STRATFS, LLC, Strategic Client Support, LLC, Anchor Client Services, LLC and others
Plaintiff: Consumer Financial Protection Bureau, The People of The State of New York by Letitia James, Attorney General of the State of New York, State of Colorado and others
Ylitalo et al v. Automatic Data Processing, Inc. et al
as 2:2024cv00055
Plaintiff: Dale Ylitalo and R4 Construction, LLC
Defendant: Automatic Data Processing, Inc. and American Century Investments Services, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Securities and Exchange Commission v. Larmore et al
as 1:2023mc24941
Plaintiff: Securities and Exchange Commission
Defendant: Jonathan Larmore, Michelle Larmore, Marcia Larmore and others
Cause Of Action: 28 U.S.C. § 0754 Receiver of Property in Different Districts
Securities and Exchange Commission v. Larmore et al
as 1:2023cv24941
Plaintiff: Securities and Exchange Commission
Defendant: Jonathan Larmore, Michelle Larmore, Marcia Larmore and others
Cause Of Action: 28 U.S.C. § 0754 Receiver of Property in Different Districts
United States Securities and Exchange Commission v. Larmore et al
as 2:2023mc00009
Plaintiff: United States Securities and Exchange Commission
Defendant: Jonathan Larmore, ArciTerra Companies, LLC, ArciTerra Note Advisors II, LLC and others
Receiver: Allen D. Applbaum
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts

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