Middle District of Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 578
Cioe Investments Inc. v. Health Insurance Innovations, Inc. et al
as 8:2017cv02980
Plaintiff: Cioe Investments Inc. , Shari Brown
Defendant: Health Insurance Innovations, Inc. , Gavin D. Southwell , Michael D. Hershberger
Movant: Miguel Granados , Robert Rector , Michael Trainor and others
Cause Of Action: m(a) Securities Exchange Act
Securities and Exchange Commission v. Leonard
as 8:2017cv02926
Plaintiff: Securities and Exchange Commission
Defendant: Stephen J. Leonard
Cause Of Action: m(a) Securities Exchange Act
Parshall v. USAmeriBancorp, Inc. et al
as 8:2017cv02863
Plaintiff: Paul Parshall
Defendant: USAmeriBancorp, Inc. , Joseph V. Chillura , Jennifer W. Steans and others
Cause Of Action: m(a) Securities Exchange Act
Vigorito v. Health Insurance Innovations, Inc. et al
as 8:2017cv02845
Plaintiff: Michael Vigorito
Defendant: Health Insurance Innovations, Inc. , Gavin Southwell , Michael D. Hershberger
Movant: Miguel Granados , Robert Rector
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
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: 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: m(a) 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

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