US District Court for the Northern District of Florida Other Statutes Cases
Cases 11 - 20 of 31
SECURITIES AND EXCHANGE COMMISSION v. ADAMS et al
as 4:2018mc00003
Defendant:
MADISON TIMBER PROPERTIES LLC and ARTHUR LAMAR ADAMS
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 28 U.S.C. § 754
PAPPALARDO v. EXACTECH INC et al
as 1:2017cv00303
Defendant:
Richard C Smith, EXACTECH INC, David W Petty and others
Plaintiff:
Anthony PAPPALARDO
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
SECURITIES AND EXCHANGE COMMISSION v. LOTTONET OPERATING CORP et al
as 4:2017mc00008
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
LOTTONET OPERATING CORP, DAVID GRAY, JOSEPH VITALE and others
Receiver:
Ryan Stumphauzer
Cause Of Action: 28 U.S.C. § 754
SEAL v. SFPC HOLDING COMPANY LLC et al
as 3:2013cv00291
Plaintiff:
LARRY MORRIS SEAL
Defendant:
SFPC HOLDING COMPANY LLC, SOUTHERN FIDELITY RISK MANAGERS LLC and JAMES A GRAGANELLA
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
UNITED STATES OF AMERICA v. PACESETTER SBIC FUND INC
as 4:2011mc00121
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
PACESETTER SBIC FUND INC
Cause Of Action: 28 U.S.C. § 754
SECURITIES AND EXCHANGE COMMISSION v. MANAGEMENT SOLUTIONS INC et al
as 4:2011mc00118
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
MANAGEMENT SOLUTIONS INC, WENDELL A JACOBSON and ALLEN R JACOBSON
Cause Of Action: 28 U.S.C. § 754
ODOM v. MORGAN STANLEY SMITH BARNEY LLC et al
as 3:2011cv00075
Plaintiff:
WESLEY ODOM
Defendant:
MORGAN STANLEY SMITH BARNEY LLC and CITIGROUP INC
Cause Of Action: 15 U.S.C. § 77
WEISSMANN v. THE ST JOE COMPANY et al
as 5:2011cv00028
Plaintiff:
STEVEN L WEISSMANN
Defendant:
ST JOE COMPANY , WILLIAM BRITTON GREENE , WILLIAM S MCCALMONT and others
Cause Of Action: 15 U.S.C. § 78
MEYER v. THE ST JOE COMPANY et al
as 5:2011cv00027
Plaintiff:
ROBERT J MEYER , GERALD L HESS , RICHARD L KNEISEL and others
Defendant:
WILLIAM BRITTON GREENE , WILLIAM S MCCALMONT , JANNA L CONNOLLY and others
Cause Of Action: 15 U.S.C. § 77
WEISSMANN v. THE ST JOE COMPANY et al
as 3:2010cv00504
Plaintiff:
STEVEN L WEISSMANN
Defendant:
THE ST JOE COMPANY, WILLIAM BRITTON GREENE, PETER S MCCALMONT and others
Cause Of Action: 15 U.S.C. § 78
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
