Middle District of Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 574
Palkon v. HSN, Inc. et al
as 8:2017cv02271
Plaintiff: Dennis Palkon
Defendant: HSN, Inc., Arthur C. Martinez, Courtnee Alice Chun and others
Cause Of Action: m(a) Securities Exchange Act
Kavra v. Health Insurance Innovations, Inc. et al
as 8:2017cv02186
Plaintiff: Shilpi Kavra
Defendant: Health Insurance Innovations, Inc., Patrick R. McNamee, Gavin D. Southwell and others
Cause Of Action: Securities Exchange Act
Bhatt v. Tech Data Corporation et al
as 8:2017cv02185
Plaintiff: Nealan Bhatt
Defendant: Tech Data Corporation, Robert M. Dutkowsky, Charles V. Dannewitz
Cause Of Action: Securities Exchange Act
United States Securities and Exchange Commission v. Pappas et al We have downloadable decisions or orders for this case
as 3:2017cv00954
Plaintiff: United States Securities and Exchange Commission
Defendant: Brian Pappas, Creative Learning Corp., Daniel O'Donnell and others
Cause Of Action: m(a) Securities Exchange Act
Securities and Exchange Commission v. Martin et al
as 6:2017cv01385
Plaintiff: Securities and Exchange Commission
Defendant: Jeffrey D. Martin, Thomas L. Tedrow , Christian T. Tedrow and others
Cause Of Action: Administrative Procedure Act
Securities and Exchange Commission v. Swart et al We have downloadable decisions or orders for this case
as 6:2017cv01386
Plaintiff: Securities and Exchange Commission
Defendant: Harold J. Swart, Jr., Swart Baumruk & Co, LLP, Mind Your Own Business, Inc.
Cause Of Action: Securities Fraud
Commodity Futures Trading Commission v. Scharf et al
as 3:2017cv00774
Plaintiff: Commodity Futures Trading Commission
Defendant: Jason B. Scharf , CIT Investments LLC, Brevspand EOOD and others
Receiver: Kenneth D Murena
Cause Of Action: (b) Federal Commodity Exchange Regulation
Creative Learning Corporation v. Furlow et al
as 3:2017cv00552
Plaintiff: Creative Learning Corporation
Defendant: Blake Furlow, Anik Furlow
Cause Of Action: m(a) Securities Exchange Act
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: m(a) 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

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