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 661
Securities and Exchange Commission v. Hernandez et al
as 6:2022cv02367
Plaintiff: SECURITIES AND EXCHANGE COMMISSION
Defendant: ANTHONY MICHAEL HERNANDEZ and OI2GO MEDIA TECHNOLOGIES, INC
Cause Of Action: 12 U.S.C. § 0022 Securities Fraud
Securities and Exchange Commission v. Barton et al.
as 3:2022mc00013
Plaintiff: Securities and Exchange Commission
Defendant: Timothy Barton, Carnegie Development, LLC, Wall007, LLC and others
Receiver: Cortney C. Thomas
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Securities and Exchange Commission v. Moser
as 2:2022cv00629
Plaintiff: Securities and Exchange Commission
Defendant: Daniel Moser
Securities and Exchange Commission v. Eakes et al
as 3:2022cv01055
Plaintiff: Securities and Exchange Commission
Defendant: Jared D Eakes, James Blake Daughtry and Jared D. Eakes
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Edge v. Tupperware Brands Corporation et al We have downloadable decisions or orders for this case
as 6:2022cv01518
Plaintiff: Michael Edge, Michael J. Dennehy and Ralph Estep
Defendant: Tupperware Brands Corporation, Miguel Fernandez and Cassandra Harris
Securities and Exchange Commission v. Taronis Technologies, Inc. et al
as 8:2022cv01939
Plaintiff: Securities and Exchange Commission
Defendant: Taronis Technologies, Inc., Taronis Fuels, Inc., Scott David Mahoney and others
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
AIM Immunotech, Inc v. Tudor et al We have downloadable decisions or orders for this case
as 5:2022cv00323
Plaintiff: AIM IMMUNOTECH, INC
Defendant: Franz Tudor, Todd Deutsch, Ted Kellner and others
Hattaway v. APYX Medical Corporation et al
as 8:2022cv01298
Plaintiff: William E Hattaway and William E. Hattaway
Defendant: APYX Medical Corporation, Charles D Goodwin II, Tara Semb and others
Securities & Exchange Commission v. Sirotka We have downloadable decisions or orders for this case
as 2:2022cv00348
Plaintiff: Securities & Exchange Commission
Defendant: Anthony Sirotka and United States Attorney's Office
Intervenor: United States of America
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Securities and Exchange Commission v. Synergy Settlement Services, Inc. et al
as 6:2022cv00820
Plaintiff: Securities and Exchange Commission
Defendant: Synergy Settlement Services, Inc., Foundation for Those With Special Needs, Inc., Special Needs Law Firm, PLLC and others
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud

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