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 692
Securities and Exchange Commission v. Lacy
as 8:2024cv01145
Plaintiff: Securities and Exchange Commission
Defendant: Tyrone J Lacy
Dinsmore v. Cohbar, Inc et al
as 6:2024cv00857
Plaintiff: Jacob R Dinsmore
Defendant: Cohbar, Inc, David Greenwood, Albion Fitzgerald and others
Debbs et al v. CDK Fund I SPV, LLC et al
as 2:2024cv00193
Plaintiff: Mr. Kevin Debbs, Liberty National Trust and Kevin Debbs
Defendant: CDK Fund I SPV, LLC, CDK Capital Partners I, LLC, Cody Kerns and others
Cause Of Action: 12 U.S.C. § 0022 Securities Fraud
Genie Investments NV, LLC v. Wearmouth et al
as 6:2024cv00271
Plaintiff: GENIE INVESTMENTS NV, LLC
Defendant: TRUST ALLIANCE KB, LLC, JOSHUA WEARMOUTH, James William Byrd and others
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
Ylitalo et al v. Automatic Data Processing, Inc. et al We have downloadable decisions or orders for this case
as 2:2024cv00055
Plaintiff: Dale Ylitalo and R4 Construction, LLC
Defendant: Automatic Data Processing, Inc. and American Century Investments Services, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
United States Securities and Exchange Commission v. Larmore et al
as 2:2023mc00009
Plaintiff: United States Securities and Exchange Commission
Defendant: Jonathan Larmore, ArciTerra Companies, LLC, ArciTerra Note Advisors II, LLC and others
Receiver: Allen D. Applbaum
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Matarelli et al v. Mattamy Home Funding, LLC et al We have downloadable decisions or orders for this case
as 3:2023cv01366
Plaintiff: Adam Callahan Matarelli and Denniza Colon
Defendant: Mattamy Home Funding, LLC, Ginnie Mae, Flagstar Bank, N.A. and others
Cause Of Action: 12 U.S.C. § 0022 Securities Fraud
Gopalaswamy v. Baker et al
as 2:2023cv01031
Plaintiff: Venky Gopalaswamy
Defendant: Lynne Marley Baker and Advisors Equity LLC
Bhavsar et al v. McAuliffe et al
as 6:2023cv02037
Plaintiff: Denish Bhavsar and Samhita Gera
Defendant: Mike McAuliffe, Alec E Gores, Jun Hong Heng and others
Drysdale et al v. Automated Clinical Guidelines, LLC et al
as 3:2023cv01240
Plaintiff: David Drysdale and L. John Arbizzani
Defendant: Automated Clinical Guidelines, LLC, Douglas K. Dew, M.D. and Douglas K. Dew, Jr.
Cause Of Action: 28 U.S.C. § 1441 - Notice of Removal: SEC Act

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