Florida Other Statutes Cases
Cases 1 - 10 of 1,908
Securities and Exchange Commission v. Morbex Automation LLC et al
as 1:2025cv21223
Plaintiff:
Securities and Exchange Commission
Defendant:
Morbex Automation LLC, Danilo Monzon, Joshua Smith and others
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Federal Trade Commission v. Click Profit, LLC et al
as 6:2025mc00011
Plaintiff:
Federal Trade Commission
Defendant:
Click Profit, LLC a Florida limited liability company doing business as FBALaunch doing business as PortfolioLaunch doing business as Automation Industries, SA Automation Enterprise LLC a Delaware limited liability company doing business as FBALaunch doing business as PortfolioLaunch doing business as Click Profit, M23 Holdings, LLC a Delaware limited liability company doing business as FBALaunch doing business as PortfolioLaunch doing business as Click Profit and others
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Latam Logistic Investments, LLC v. Logistic Properties of the Americas
as 1:2025cv21160
Plaintiff:
Latam Logistic Investments, LLC
Defendant:
Logistic Properties of the Americas, LatAm Logistics Properties, S.A., Thomas J. McDonald and others
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
v. Logistic Properties of the Americas et al
as 1:2025cv21162
Defendant:
Logistic Properties of the Americas, LatAm Logistics Properties, S.A., Paul Smith and others
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Latam Logistic Investments, LLC v. Logistic Properties of the Americas
as 1:2025cv21150
Plaintiff:
Latam Logistic Investments, LLC
Defendant:
Logistic Properties of the Americas
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Jarvis v. XPLR Infrastructure, LP et al
as 9:2025cv80334
Defendant:
XPLR Infrastructure, LP, NextEra Energy Partners, LP, John W. Ketchum and others
Plaintiff:
Steven Paul Jarvis
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Carey et al v. Moe et al
as 1:2025cv21062
Plaintiff:
Shawn Carey, MSS CAPITAL, LLC, HUNTS ROAD, LLC and others
Defendant:
MICHAEL MOE, PETER B. RITZ, MICHAEL M. CARTER and others
Cause Of Action: 28 U.S.C. § 1441 - Petition for Removal: Securities Fraud
Cantner v. Game of Silks, Inc. et al
as 9:2025cv80262
Plaintiff:
Cary Cantner
Defendant:
Game of Silks, Inc., Dan Nissanoff, Troy Levy and others
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
State Board of Administration of Florida v. Target Corporation et al
as 2:2025cv00135
Plaintiff:
State Board of Administration of Florida
Defendant:
Target Corporation, Brian C. Cornell, David P. Abney and others
Cause Of Action: 15 U.S.C. § 0078 m(a) Securities Exchange Act
Capital Formation Counselors, Inc. v. Pinkans
as 8:2025cv00382
Plaintiff:
Capital Formation Counselors, Inc.
Defendant:
Michael S. Pinkans
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
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