Florida Other Statutes Cases
Cases 11 - 20 of 1,842
United States Securities and Exchange Commission v. Larmore et al
as 2:2023mc00009
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Jonathan Larmore, ArciTerra Companies, LLC, ArciTerra Note Advisors II, LLC and others
Receiver:
Allen D. Applbaum
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Securities and Exchange Commission v. Kapoor et al
as 1:2023cv24903
Plaintiff:
Securities and Exchange Commission
Defendant:
Rishi Kapoor, Location Ventures, LLC, Urbin, LLC and others
Garnishee:
Truist Bank
Trustee:
Martin I Halpern
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Lalor et al v. Costantini et al
as 1:2023cv24771
Plaintiff:
Ernesto Lalor, Josefina Ruiz Luque, Martin Melhem and others
Defendant:
Matias Costantini, Mr. Juan Cruz Talia Brown, Jonathan Culley and others
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Securities and Exchange Commission v. Titanium Capital LLC et al
as 9:2023cv81558
Plaintiff:
Securities and Exchange Commission
Defendant:
Titanium Capital LLC, Henry Abdo, Carol Ann Barsh and others
Intervenor:
United States Attorney's Office for the Southern District of Florida
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
City of Warren General Employees' System v. Teleperformance SE et al
as 1:2023cv24580
Plaintiff:
City of Warren General Employees' System, The Michigan Municipal Retirement System, City of Warren General Employees' Retirement System and others
Defendant:
Teleperformance SE, Olivier Rigaudy, Daniel Julien and others
Cause Of Action: 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation
Matarelli et al v. Mattamy Home Funding, LLC et al
as 3:2023cv01366
Plaintiff:
Adam Callahan Matarelli and Denniza Colon
Defendant:
Mattamy Home Funding, LLC, Ginnie Mae, Flagstar Bank, N.A. and others
Cause Of Action: 12 U.S.C. § 0022 Securities Fraud
2 3 Suited, LLC v. Patel et al
as 9:2023cv81503
Defendant:
JIGARKUMAR PATEL, PRADIP SANJAY PATEL, Jigar Patel and others
Plaintiff:
2 3 SUITED, LLC
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
2 3 SUITED, LLC v. PATEL et al
as 1:2023cv24399
Defendant:
JIGARKUMAR PATEL, PRADIP SANJAY PATEL, Jigar Patel and others
Plaintiff:
2 3 SUITED, LLC
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Gopalaswamy v. Baker et al
as 2:2023cv01031
Plaintiff:
Venky Gopalaswamy
Defendant:
Lynne Marley Baker and Advisors Equity LLC
Bhavsar et al v. McAuliffe et al
as 6:2023cv02037
Plaintiff:
Denish Bhavsar and Samhita Gera
Defendant:
Mike McAuliffe, Alec E Gores, Jun Hong Heng and others
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