Florida Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 1,671
City of Hollywood Police Officers' Retirement System v. Citrix Systems, Inc. et al
as 0:2021cv62380
Plaintiff: Hollywood Police Officers Retirement System
Defendant: Citrix Systems, Inc., David J. Henshall, Robert M Calderoni and others
Cause Of Action: 15 U.S.C. § 0078
Patel et al v. Healixa, Inc.
as 6:2021cv01917
Plaintiff: CarrierX LLC CarrierX LLC, Padmaja Patel, Kacey Whitlock and others
Defendant: Healixa, Inc.
Cause Of Action: 15 U.S.C. § 0077
Zhang v. Zoley et al
as 9:2021cv82061
Plaintiff: Rui Zhang
Defendant: George C. Zoley, Brian R. Evans, Anne N Foreman and others
Cause Of Action: 12 U.S.C. § 0022
Securities and Exchange Commission v. Sky Group USA LLC et al
as 1:2021cv23443
Plaintiff: Securities and Exchange Commission
Defendant: Sky Group USA LLC, Jr. Efrain Betancourt, Angelica Betancourt and others
Cause Of Action: 15 U.S.C. § 0077
Malespin v. Longeveron Inc. et al
as 1:2021cv23303
Plaintiff: Jerald Vargas Malespin
Defendant: Longeveron Inc., Geoff Green, James Clavijo and others
Cause Of Action: 15 U.S.C. § 0077
UNITED STATES SECURITIES AND EXCHANGE COMMISSION v. WOODS et al
as 4:2021cv00371
Plaintiff: UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Defendant: JOHN J WOODS, LIVINGSTON GROUP WEST MANAGEMENT COMPANY and HORIZON PRIVATE EQUITY III INC
Cause Of Action: 28 U.S.C. § 754
Securities and Exchange Commission v. FUSION ANALYTICS INVESTMENT PARTNERS LLC et al
as 1:2021cv22975
Plaintiff: Securities and Exchange Commission
Defendant: FUSION ANALYTICS INVESTMENT PARTNERS LLC, Fusion Analytics Holdings LLC and Michael J. Conte
Cause Of Action: 12 U.S.C. § 0022
Securities and Exchange Commission v. FUSION ANALYTICS INVESTMENT PARTNERS LLC et al
as 1:2021cv22979
Plaintiff: Securities and Exchange Commission
Defendant: FUSION ANALYTICS INVESTMENT PARTNERS LLC, Fusion Analytics Holdings LLC and Michael J. Conte
Cause Of Action: 12 U.S.C. § 0022
Securities and Exchange Commission v. FUSION ANALYTICS INVESTMENT PARTNERS LLC et al
as 1:2021cv22978
Plaintiff: Securities and Exchange Commission
Defendant: FUSION ANALYTICS INVESTMENT PARTNERS LLC and Fusion Analytics Holdings LLC
Cause Of Action: 12 U.S.C. § 0022
Securities and Exchange Commission v. FUSION ANALYTICS INVESTMENT PARTNERS LLC et al
as 0:2021cv61721
Plaintiff: Securities and Exchange Commission
Defendant: FUSION ANALYTICS INVESTMENT PARTNERS LLC, Fusion Analytics Holdings LLC and Michael J. Conte
Cause Of Action: 15 U.S.C. § 0078

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