US District Court for the Middle District of Florida Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 636
Commodity Futures Trading Commission v. Highrise Advantage, LLC et al
as 6:2020cv01657
Defendant: SR&B Investment Enterprises, Inc., Green Knight Investments, LLC, Surujpaul Sahdeo and others
Plaintiff: Commodity Futures Trading Commission
FBC USA, LLC v. Florida Rental Car LLC et al
as 6:2020cv01617
Plaintiff: FBC USA LLC
Defendant: Fabio Porcino Rosado Chaves, Florida Rental Car LLC
Cause Of Action: Securities Fraud
Securities and Exchange Commission v. Tenhulzen et al
as 8:2020cv01890
Defendant: Live Wealthy Institute, LLC, Dale Tenhulzen
Plaintiff: Securities and Exchange Commission
Cause Of Action: Securities Fraud
Commodity Futures Trading Commission v. The Alista Group, LLC et al We have downloadable decisions or orders for this case
as 2:2020cv00503
Defendant: Marvin W Courson, III, Luis M Pineda Palacios, The Alista Group, LLC and others
Plaintiff: Commodity Futures Trading Commission
Securities and Exchange Commission v. Smith et al
as 6:2020mc00027
Defendant: Brenda Smith, Bristol Advisors, LLC, Broad Reach Capital, LP and others
Receiver: Kevin D. Kent
Plaintiff: Securities and Exchange Commission
Cause Of Action: Receiver of Property in Different Districts
Suraj Vision, LLC v. Kumaraswamy
as 8:2020cv01319
Defendant: Krishnamurthy Kumaraswamy
Plaintiff: Suraj Vision, LLC
Securities and Exchange Commission v. Turbo Global Partners, Inc. et al
as 8:2020cv01120
Defendant: Turbo Global Partners, Inc., Robert W. Singerman
Plaintiff: Securities and Exchange Commission
Cause Of Action: Securities Fraud
Bertrim v. Tupperware Brands Corporation et al
as 6:2020cv00757
Defendant: Christopher D O'Leary, Patricia A. Stitzel, Michael Poteshman and others
Plaintiff: Jared Bertrim
Petitioner: David Doremus, Michele Terry, Charles Rosson and others
Securities and Exchange Commission v. Brickner
as 8:2020cv00921
Defendant: Steven L. Brickner
Plaintiff: Securities and Exchange Commission
Cause Of Action: Securities Fraud
Commodity Futures Trading Commission v. Fintech Investment Group, Inc. et al
as 6:2020cv00652
Defendant: Alan Friedland, Compcoin LLC, Fintech Investment Group, Inc.
Plaintiff: Commodity Futures Trading Commission

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