US District Court for the Southern District of Florida Other Statutes Cases
Cases 41 - 50 of 1,126
Securities and Exchange Commission v. Preipo Corp. et al
as 9:2023cv81141
Plaintiff:
Securities and Exchange Commission
Defendant:
Preipo Corp., John A. Mattera, David P. Grzan and others
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
v. Pickney et al
as 1:2023cv22931
Defendant:
Patrick Pickney, Icahn Enterprises, G.P. Inc., CARL C. ICAHN and others
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Pickney v. Icahn Enterprises, G.P. Inc. et al
as 1:2023cv22932
Plaintiff:
Patrick Pickney
Defendant:
Icahn Enterprises, G.P. Inc., CARL C. ICAHN, DAVID WILLETTS and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Meltorme LLC et al v. Costantini et al
as 1:2023cv22922
Plaintiff:
Meltorme LLC, Beatriz Vazquez and Sterogyl Ltd.
Defendant:
Matias Costantini, Jonathan Culley, mr. Juan Cruz Talia Brown and others
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Securities and Exchange Commission v. Cathey
as 1:2023cv22819
Plaintiff:
Securities and Exchange Commission
Defendant:
Blake Cathey
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
SECURITIES AND EXCHANGE COMMISSION, v. Seaman et al
as 1:2023cv22791
Plaintiff:
Securities and Exchange Commission
Defendant:
Brent Seaman, Accanito Equity, LLC, Accanito Equity II, LLC and others
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Tzutomo LTD., v. Costantini et al
as 1:2023cv22683
Plaintiff:
Tzutomo LTD., a British Virgin Islands Company and TZUTOMO LTD
Defendant:
Matias Costantini, mr. Juan Cruz Talia Brown, Jonathan Culley and others
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
SECURITIES AND EXCHANGE COMMISSION v. LEGEND VENTURE PARTNERS LLC
as 1:2023mc22594
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION, and SECURITIES AND EXCHANGE COMMISSION
Defendant:
LEGEND VENTURE PARTNERS LLC, and LEGEND VENTURE PARTNERS LLC
v. Bincal LLC, a Florida limited liability company et al
as 1:2023cv22418
Defendant:
Bincal LLC, a Florida limited liability company, Matias Costantini, mr. Juan Cruz Talia Brown and others
Cause Of Action: 12 U.S.C. § 0022 Securities Fraud
Bincal LLC v. Costantini et al
as 1:2023cv22419
Plaintiff:
Bincal LLC, a Florida limited liability company and Bincal LLC
Defendant:
Matias Costantini, Jonathan Culley, mr. Juan Cruz Talia Brown and others
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
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