Florida Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 1,513
Hammond v. Greenlane Holdings, Inc. et al
as 9:2019cv81259
Defendant: Richard Taney, Jeff Uttz, Ladenburg Thalmann & Co. Inc. and others
Plaintiff: Chris Hammond
Cause Of Action: Securities Fraud
The Lee S. Kosby Trust v. Muehlhaeuser et al
as 8:2019cv02209
Plaintiff: The Lee S. Kosby Trust
Defendant: brian r GAMACHE, Haresh Shah, HUBERTUS M MUEHLHAEUSER and others
Cause Of Action: Securities Fraud
United States Securities and Exchange Commission
as 8:2019cv02166
Defendant: William Hutchinson, William Cluxton
Plaintiff: United States Securities and Exchange Commission
Cause Of Action: Securities Fraud
SECURITIES AND EXCHANGE COMMISSION v. CAMBRIDGE CAPITAL GROUP ADVISORS LLC et al
as 4:2019cv00420
Defendant: CAMBRIDGE CAPITAL GROUP ADVISORS, LLC (F/K/A CAMBRDIGE CAPITAL ADVISORS, LLC), PHILLIP TIMOTHY HOWARD, DON WARNER REINHARD
Plaintiff: SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: Securities Fraud
Dovner v. Circle 4 Entertainment Fund LLC et al
as 9:2019cv81187
Defendant: Circle 4 Entertainment Fund LLC, Adam Falkoff, Arthur Bernstein
Plaintiff: Edward Dovner
Cause Of Action: Fed. Question: Securities Violation
Securities and Exchange Commission v. Strochak
as 9:2019cv81164
Defendant: Scott P. Strochak
Plaintiff: Securities and Exchange Commission
Cause Of Action: Securities Fraud
Securities and Exchange Commission v. Heide
as 0:2019cv62047
Defendant: Alan G. Heide
Plaintiff: Securities and Exchange Commission
Cause Of Action: Securities Fraud
Clerk of the Circuit Court v United States Securities and Exchange et al
as 2:2019cv00515
Plaintiff: Clerk of the Circuit Court and Comptroller for Collier County, Florida
Defendant: Securities and Exchange Commission, The M.B.W. Building, Inc.
Cause Of Action: Notice of Removal
Securities and Exchange Commission v. Kouyoumdjian
as 0:2019cv61773
Defendant: Emmanuel Kouyoumdjian, Manny K.
Plaintiff: Securities and Exchange Commission
Cause Of Action: Securities Exchange Act
Securities and Exchange Commission v. Wieniewitz et al
as 0:2019cv61738
Defendant: Wieniewitz Financial, LLC, Henry J. Wieniewitz, III
Plaintiff: Securities and Exchange Commission
Cause Of Action: Securities Fraud

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