Southern District of Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 821
Securities and Exchange Comission v. Core Performance Management, LLC et al
as 9:2018cv81081
Plaintiff: Securities and Exchange Comission
Defendant: Core Performance Management, LLC, James P. Scherr, Deborah B. Dora and others
Cause Of Action: Securities Fraud
Securities and Exchange Commission v. White et al
as 0:2018cv61870
Plaintiff: Securities and Exchange Commission
Defendant: Alexander Charles White, Paul Douglas Vandivier
Cause Of Action: Securities Fraud
Securities and Exchange Commission v. Lewis
as 0:2018cv61869
Plaintiff: Securities and Exchange Commission
Defendant: Chad Anthony Lewis
Cause Of Action: Securities Fraud
Securities and Exchange Commission v. Palm House Hotel, LLLP et al
as 9:2018cv81038
Plaintiff: Securities and Exchange Commission
Defendant: Palm House Hotel, LLLP, South Atlantic Regional Center, LLC, Joseph J. Walsh, Sr. and others
Cause Of Action: Securities Fraud
Johnsen v. Kirtz et al
as 9:2018cv81019
Plaintiff: Andrew Johnsen
Defendant: Sean R Kirtz, ICO Services, Inc.
Cause Of Action: Securities Fraud
LUCZAK v. NATIONAL BEVERAGE CORP. et al
as 0:2018cv61631
Plaintiff: THOMAS W. LUCZAK
Defendant: NATIONAL BEVERAGE CORP., GEORGE R. BRACKEN, NICK A. CAPORELLA
Cause Of Action: Securities Exchange Act
Stephens v. ILG, Inc. et al
as 1:2018cv22844
Plaintiff: Patricia Stephens
Defendant: ILG, Inc., Craig M Nash, David Flowers and others
Cause Of Action: Securities Exchange Act
Morgan Stanley Smith Barney LLC v. Mejia De Del Corral et al
as 1:2018cv22749
Plaintiff: Morgan Stanley Smith Barney LLC
Defendant: Beatriz Mejia De Del Corral, Alejandro Del Corral, Carlos Del Corral and others
Cause Of Action: Interpleader Action
Azzopardi et al v. 1398517 Alberta Ltd. et al
as 9:2018cv80861
Plaintiff: Emmanuel Azzopardi , Brikarmis Holding Corporation , Ron Mackie and others
Defendant: 1398517 Alberta Ltd. , Brent Borland, Canyon Acquisitions, LLC and others
Cause Of Action: Securities Exchange Act
Triton II, LLC v. Randazzo et al
as 0:2018cv61469
Plaintiff: Triton II, LLC
Defendant: John Randazzo , Caprice Turner
Cause Of Action: Securities Fraud

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