Middle District of Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 566
Petrovets vs. Walter Investment Management Corp. et al
as 8:2017cv00695
Plaintiff: Joseph Petrovets
Defendant: Walter Investment Management Corp., George M. Awad, Denmar J. Dixon and others
Cause Of Action: Securities Exchange Act
Bonomi v. Walter Investment Management Corporation et al
as 8:2017cv00645
Plaintiff: Emil Bonomi
Defendant: Walter Investment Management Corporation , George M. Awad , Denmar J. Dixon and others
Cause Of Action: m(a) Securities Exchange Act
United States Commodity Futures Trading Commission v. Gold Chasers, Inc. et al
as 6:2017cv00256
Plaintiff: United States Commodity Futures Trading Commission
Defendant: Gold Chasers, Inc., Royal Leisure International, Inc., Carlos Javier Ramirez
Cause Of Action: (b) Federal Commodity Exchange Regulation
United States Commodity Futures Trading Commission v. Klatch II et al
as 8:2017cv00213
Plaintiff: United States Commodity Futures Trading Commission
Defendant: Anthony J. Klatch II, Lindsey Heim, Assurance Capital Management, LLC
Cause Of Action: (b) Federal Commodity Exchange Regulation
Securities and Exchange Commission et al v. Francisco et al
as 6:2017mc00003
Plaintiff: Securities and Exchange Commission
Defendant: Emilio Francisco, PDC Capital Group, LLC, Caffe Primo International, Inc. and others
Receiver: Thomas A. Seaman
Cause Of Action: Receiver of Property in Different Districts
Parshall v. WCI Communities, Inc. et al
as 2:2016cv00846
Plaintiff: Paul Parshall
Defendant: WCI Communities, Inc., Stephen D. Plavin, Patrick J. Bartels, Jr. and others
Cause Of Action: m(a) Securities Exchange Act
Albers et al v. Commonwealth Capital Corp. et al We have downloadable decisions or orders for this case
as 6:2016cv01713
Plaintiff: Christine Albers , Richard Barrow , Marylou Barrow and others
Defendant: Commonwealth Capital Corp., Commonwealth Income and Growth Fund, Inc., Commonwealth Capital Securities Corp. and others
Cause Of Action: m(a) Securities Exchange Act
Parshall v. EverBank Financial Corp. et al
as 3:2016cv01235
Plaintiff: Paul Parshall
Defendant: EverBank Financial Corp. , Robert Clements , Blake Wilson and others
Cause Of Action: m(a) Securities Exchange Act
Bushansky v. EverBank Financial Corp. et al
as 3:2016cv01224
Plaintiff: Stephen Bushansky
Defendant: EverBank Financial Corp. , Robert M. Clements , W. Blake Wilson and others
Cause Of Action: Fed. Question: Securities Violation
Znergy, Inc. v. The Mazzal Trust et al
as 8:2016cv02744
Plaintiff: Znergy, Inc.
Defendant: The Mazzal Trust, Nissim S. Trabelsi, Shawn Telsi
Cause Of Action: m(a) Securities Exchange Act

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