US District Court for the Northern District of Florida Other Statutes Cases
Cases 11 - 20 of 33
JOHNSON v. REAL AND PERSONAL PROPERTY OF NEXT GEN INC ETAL
as 4:2018cv00352
Defendant:
REAL AND PERSONAL PROPERTY OF NEXT GEN INC ETAL and ERIC L JOHNSON
Cause Of Action: 28 U.S.C. § 754
JOHNSON v. REAL AND PERSONAL PROPERTY OF NEXT GEN INC ETAL
as 4:2018mc00005
Plaintiff:
ERIC L JOHNSON
Defendant:
REAL AND PERSONAL PROPERTY OF NEXT GEN INC ETAL
Cause Of Action: 28 U.S.C. § 754
SECURITIES AND EXCHANGE COMMISSION v. ADAMS et al
as 4:2018mc00003
Defendant:
MADISON TIMBER PROPERTIES LLC and ARTHUR LAMAR ADAMS
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 28 U.S.C. § 754
PAPPALARDO v. EXACTECH INC et al
as 1:2017cv00303
Defendant:
Richard C Smith, EXACTECH INC, David W Petty and others
Plaintiff:
Anthony PAPPALARDO
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
SECURITIES AND EXCHANGE COMMISSION v. LOTTONET OPERATING CORP et al
as 4:2017mc00008
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
LOTTONET OPERATING CORP, DAVID GRAY, JOSEPH VITALE and others
Receiver:
Ryan Stumphauzer
Cause Of Action: 28 U.S.C. § 754
SEAL v. SFPC HOLDING COMPANY LLC et al
as 3:2013cv00291
Plaintiff:
LARRY MORRIS SEAL
Defendant:
SFPC HOLDING COMPANY LLC, SOUTHERN FIDELITY RISK MANAGERS LLC and JAMES A GRAGANELLA
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
UNITED STATES OF AMERICA v. PACESETTER SBIC FUND INC
as 4:2011mc00121
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
PACESETTER SBIC FUND INC
Cause Of Action: 28 U.S.C. § 754
SECURITIES AND EXCHANGE COMMISSION v. MANAGEMENT SOLUTIONS INC et al
as 4:2011mc00118
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
MANAGEMENT SOLUTIONS INC, WENDELL A JACOBSON and ALLEN R JACOBSON
Cause Of Action: 28 U.S.C. § 754
ODOM v. MORGAN STANLEY SMITH BARNEY LLC et al
as 3:2011cv00075
Plaintiff:
WESLEY ODOM
Defendant:
MORGAN STANLEY SMITH BARNEY LLC and CITIGROUP INC
Cause Of Action: 15 U.S.C. § 77
WEISSMANN v. THE ST JOE COMPANY et al
as 5:2011cv00028
Plaintiff:
STEVEN L WEISSMANN
Defendant:
ST JOE COMPANY , WILLIAM BRITTON GREENE , WILLIAM S MCCALMONT and others
Cause Of Action: 15 U.S.C. § 78
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