Florida Other Statutes Cases
Cases 51 - 60 of 1,845
Securities and Exchange Commission v. Preipo Corp. et al
as 9:2023cv81141
Plaintiff:
Securities and Exchange Commission
Defendant:
Preipo Corp., John A. Mattera, David P. Grzan and others
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Securities and Exchange Commission v. Mufareh et al
as 6:2023cv01539
Defendant:
Onpassive LLC, Ashraf Mufareh, Gofounders and Ofounders and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Craig v. Target Corporation et al
as 2:2023cv00599
Plaintiff:
Brian Craig
Defendant:
Target Corporation, Brian C Cornell, David P. Abney and others
v. Pickney et al
as 1:2023cv22931
Defendant:
Patrick Pickney, Icahn Enterprises, G.P. Inc., CARL C. ICAHN and others
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Pickney v. Icahn Enterprises, G.P. Inc. et al
as 1:2023cv22932
Plaintiff:
Patrick Pickney
Defendant:
Icahn Enterprises, G.P. Inc., CARL C. ICAHN, DAVID WILLETTS and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Meltorme LLC et al v. Costantini et al
as 1:2023cv22922
Plaintiff:
Meltorme LLC, Beatriz Vazquez and Sterogyl Ltd.
Defendant:
Matias Costantini, Jonathan Culley, mr. Juan Cruz Talia Brown and others
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Commodity Futures Trading Commission v. Larralde et al
as 6:2023cv01445
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Rene Larralde, Juan Pablo Valcarce, Brian Early and others
Receiver:
Melanie E. Damian, as Receiver
Securities and Exchange Commission v. Cathey
as 1:2023cv22819
Plaintiff:
Securities and Exchange Commission
Defendant:
Blake Cathey
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
SECURITIES AND EXCHANGE COMMISSION, v. Seaman et al
as 1:2023cv22791
Plaintiff:
Securities and Exchange Commission
Defendant:
Brent Seaman, Accanito Equity, LLC, Accanito Equity II, LLC and others
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
United States Securities and Exchange Commission v. Elbanna et al
as 8:2023cv01638
Plaintiff:
Securities and Exchange Commission and United States Securities and Exchange Commission
Defendant:
Alex Elbanna, Digital World Exchange, LLC, BoostedPro, LLC and others
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
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