Florida Other Statutes Cases
Cases 131 - 140 of 1,852
Securities Exchange Commission v. Profile Solutions, Inc. et al
as 0:2022cv61699
Plaintiff:
Securities Exchange Commission
Defendant:
Profile Solutions, Inc., Dan Oran and Leonard M Tucker
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Securities and Exchange Commission v. Caputo
as 0:2022cv61693
Plaintiff:
Securities and Exchange Commission
Defendant:
Vincent J. Caputo
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Securities and Exchange Commission v. Romeo
as 0:2022cv61691
Plaintiff:
Securities and Exchange Commission
Defendant:
Ted L. Romeo
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Securities Exchange Commission v. Profile Solutions, Inc. et al
as 1:2022cv22881
Plaintiff:
Securities Exchange Commission
Defendant:
Profile Solutions, Inc., Dan Oran and Leonard M Tucker
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Securities and Exchange Commission v. Dickerson
as 9:2022cv81404
Plaintiff:
Securities and Exchange Commission
Defendant:
Frank S. Dickerson
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Securities and Exchange Commission v. Archer Capital Management Group et al
as 0:2022cv61632
Plaintiff:
Securities and Exchange Commission
Defendant:
Archer Capital Management Group, Archer Growth Fund, HDR Management LLC and others
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Indigo Investment Group v. DeRosa-Grund et al
as 0:2022cv61612
Plaintiff:
Indigo Investment Group
Defendant:
Tony DeRosa-Grund and DeRosa-Grund Family Trust
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Securities and Exchange Commission v. Ruiz
as 0:2022cv61609
Plaintiff:
Securities and Exchange Commission
Defendant:
Pavel Ruiz
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Edge v. Tupperware Brands Corporation et al
as 6:2022cv01518
Plaintiff:
Michael Edge, Michael J. Dennehy and Ralph Estep
Defendant:
Tupperware Brands Corporation, Miguel Fernandez and Cassandra Harris
MALDONADO JR v. Zoley et al
as 9:2022cv81310
Plaintiff:
GERARDO MALDONADO JR
Defendant:
George C. Zoley, Brian R. Evans, Anne N Foreman and others
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
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