US District Court for the Northern District of Florida Other Statutes Cases
Cases 1 - 10 of 31
CARIS v. MICHERY
as 1:2023cv00120
Plaintiff:
CHOSTEN CARIS
Defendant:
DAVID MICHERY and MULLEN AUTOMOTIVE INC AND BOARD
SECURITIES AND EXCHANGE COMMISSION v. BARTON et al
as 4:2022cv00370
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
TIMOTHY BARTON, CARNEGIE DEVELOPMENT LLC, WALL 007 LLC and others
MORSE v. SHARPSPRING INC et al
as 1:2021cv00209
Plaintiff:
Bradford Morse
Defendant:
SharpSpring, Inc, RICHARD CARLSON, Steven Huey and others
Cause Of Action: 15 U.S.C. § 77
UNITED STATES SECURITIES AND EXCHANGE COMMISSION v. WOODS et al
as 4:2021cv00371
Plaintiff:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Defendant:
JOHN J WOODS, LIVINGSTON GROUP WEST MANAGEMENT COMPANY and HORIZON PRIVATE EQUITY III INC
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
SECURITIES AND EXCHANGE COMMISSION v. COMPLETE BUSINESS SOLUTIONS GROUP INC et al
as 1:2020cv00176
Defendant:
ABETTERFINANCIALPLAN.COM LLC d/b/a/ A BETTER FINANCIAL PLAN, ABFP MANAGEMENT COMPANY, LLC f/k/a/ PILLAR LIFE SETTLEMENT MANAGEMENT COMPANY, LLC, UNITED FIDELIS GROUP CORP. and others
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
ACERRA v. TRULIEVE CANNABIS CORP et al
as 4:2020cv00186
Defendant:
TRULIEVE CANNABIS CORP., MOHAN SRINIVASAN, KIM RIVERS and others
Plaintiff:
MONICA ACERRA, JOHN COLOMARA, DAVID MCNEAR and others
MCNEAR v. TRULIEVE CANNABIS CORP et al
as 4:2020cv00187
Defendant:
TRULIEVE CANNABIS CORP., MOHAN SRINIVASAN, KIM RIVERS and others
Plaintiff:
JOHN COLOMARA, DAVID MCNEAR and WILLIAM KUREK
SECURITIES AND EXCHANGE COMMISSION v. CAMBRIDGE CAPITAL GROUP ADVISORS LLC et al
as 4:2019cv00420
Defendant:
CAMBRIDGE CAPITAL GROUP ADVISORS, LLC (F/K/A CAMBRDIGE CAPITAL ADVISORS, LLC), PHILLIP TIMOTHY HOWARD, DON WARNER REINHARD and others
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 15 U.S.C. § 77
JOHNSON v. REAL AND PERSONAL PROPERTY OF NEXT GEN INC ETAL
as 4:2018mc00005
Plaintiff:
ERIC L JOHNSON
Defendant:
REAL AND PERSONAL PROPERTY OF NEXT GEN INC ETAL
Cause Of Action: 28 U.S.C. § 754
JOHNSON v. REAL AND PERSONAL PROPERTY OF NEXT GEN INC ETAL
as 4:2018cv00352
Defendant:
REAL AND PERSONAL PROPERTY OF NEXT GEN INC ETAL and ERIC L JOHNSON
Cause Of Action: 28 U.S.C. § 754
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