US District Court for the Middle District of Florida Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 600
U.S. Securities and Exchange Commission v. Spartan Securities Group, LTD. et al
as 8:2019cv00448
Defendant: Micah J Eldred, Carl E. Dilley, Island Capital Management and others
Plaintiff: U.S. Securities and Exchange Commission
Cause Of Action: Securities Fraud
Keippel v. Health Insurance Innovations, Inc. et al
as 8:2019cv00421
Plaintiff: JULIAN KEIPPEL
Defendant: Michael D. Hershberger, Gavin Southwell, Health Insurance Innovations, Inc.
Borel-Donohue v. Welbilt, Inc. et al
as 8:2019cv00191
Defendant: John O. Stewart, Haresh Shah, Hubertus M. Muehlhaeuser and others
Plaintiff: Christoph Borel-Donohue
Einhorn v. AxoGen, Inc. et al
as 8:2019cv00069
Defendant: AxoGen, Inc., Leerink Partners LLC, Jamie M Grooms and others
Plaintiff: Neil Einhorn
Cause Of Action: Securities Fraud
Schlimm v. Welbilt, Inc et al
as 8:2018cv03007
Defendant: John O. Stewart, Welbilt, Inc, Hubertus M. Muehlhaeuser and others
Plaintiff: Daniel J. Schlimm
Cause Of Action: Securities Fraud
Securities and Exchange Commission v. Dreslin et al
as 8:2018cv02934
Defendant: David G Dreslin, Michael P. Toups, Leslie A Toups
Plaintiff: Securities and Exchange Commission
Cause Of Action: Securities Fraud
Securities and Exchange Commission et al v. Plantinum Management (NY) LLC et al
as 8:2018mc00101
Undetermined: Melanie L. Cyganowski
Defendant: Mark Nordlicht, Daniel Small, Plantinum Credit Management, L.P. and others
Plaintiff: Securities and Exchange Commission
Fenton v. Welbilt, inc. et al
as 8:2018cv02757
Defendant: John O. Stewart, Haresh Shah, Welbilt, Inc and others
Plaintiff: Todd Fenton
Cause Of Action: Securities Fraud
Securities and Exchange Commission v. Montano et al
as 6:2018cv01606
Defendant: Travis Stephenson, Antonio Giacca, Michael Wright and others
Plaintiff: Securities and Exchange Commission
Commodity Futures Trading Commission v. Montano et al
as 6:2018cv01607
Defendant: Montano Enterprises, LLC, Michael Wright, Ronald Montano
Plaintiff: Commodity Futures Trading Commission

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