Florida Other Statutes Cases
Cases 161 - 170 of 1,852
Securities and Exchange Commission v. Merkelson
as 0:2022cv60702
Plaintiff:
Securities and Exchange Commission
Defendant:
Scott A. Merkelson
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Securities and Exchange Commission v. Alexander
as 0:2022cv60700
Plaintiff:
Securities and Exchange Commission
Defendant:
Eric A. Alexander
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Securities and Exhange Commission v. Mushlin
as 0:2022mc60678
Plaintiff:
Securities and Exhange Commission
Defendant:
Matthew T Mushlin
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Gonzalez v. Cano Health, Inc. f/k/a Jaws Acquisition Corp. et al
as 1:2022cv20827
Plaintiff:
Alberto Gonzalez
Defendant:
Cano Health, Inc. f/k/a Jaws Acquisition Corp., Marlow Hernandez, Brian D. Koppy and others
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
McCallion v. Celsius Holdings, Inc. et al
as 9:2022cv80418
Plaintiff:
Christian F. McCallion
Defendant:
Celsius Holdings, Inc., John Fieldly and Edwin Negron
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
TradeInvest Asset Management Company (BVI) Ltd. et al v. Wrigley Jr. et al
as 9:2022cv80360
Plaintiff:
TradeInvest Asset Management Company (BVI) Ltd., First Ocean Enterprises SA and Techview Investments Ltd.
Defendant:
William "Beau" Wrigley Jr., James Holmes, James Whitcomb and others
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Gopher et al v. Wells Fargo Bank, N.A. et al
as 0:2022cv60431
Plaintiff:
Lewis Gopher, Jr, Nancy Jimmie, Quentin Tommie and others
Defendant:
Wells Fargo Bank, N.A., Debra Charbonnet, Thomas Joyce and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Commodity Futures Trading Commission v. The W Trade Group, LLC et al
as 1:2022cv20378
Plaintiff:
Commodity Futures Trading Commission
Defendant:
The W Trade Group, LLC, Larry Ramos Mendoza and Joseph Carvajales
Cause Of Action: 07 U.S.C. § 0009 Commodity Futures Trading Act
Commodity Futures Trading Commission v. NOTUS LLC, et al.
as 1:2022cv20291
Defendant:
GLOBAL E-ADVANTAGES Delaware limited liability company also known as KICKMAGIC LLC doing business as ROFX, GROVEE LLC doing business as ROFX, NOTUS LLC dissolved Colorado limited liability company doing business as ROFX, EASY COM LLC, EASY COM LC and others
Plaintiff:
Commodity Futures Trading Commission
Cause Of Action: 07 U.S.C. § 0025 Fraud - Commodities Leverage Contracts
Gervat v. Henshall et al
as 0:2022cv60168
Plaintiff:
Hugues Gervat
Defendant:
David J. Henshall, Robert M Calderoni, Arlen Shenkman and others
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
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