Florida Other Statutes Cases
Cases 21 - 30 of 1,848
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
Drysdale et al v. Automated Clinical Guidelines, LLC et al
as 3:2023cv01240
Plaintiff:
David Drysdale and L. John Arbizzani
Defendant:
Automated Clinical Guidelines, LLC, Douglas K. Dew, M.D. and Douglas K. Dew, Jr.
Cause Of Action: 28 U.S.C. § 1441 - Notice of Removal: SEC Act
Securities and Exchange Commission v. Merrill et al
as 1:2023mc23936
Plaintiff:
Securities and Exchange Commission
Defendant:
Kevin B Merrill, Jay B. Ledford, Cameron R Jezierski and others
Cause Of Action: 28 U.S.C. § 0754 Receiver of Property in Different Districts
TERRAFORM LABS PTE. LTD. v. Citadel Securities, LLC
as 1:2023mc23855
Plaintiff:
TERRAFORM LABS PTE. LTD.
Respondent:
Citadel Securities, LLC
Maxwell et al v. Foris Dax, Inc.
as 1:2023cv23787
Plaintiff:
Craig Maxwell and Crypto Advocates
Defendant:
Foris Dax, Inc. doing business as Crypto.com
Cause Of Action: 28 U.S.C. § 1331 Federal Question
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