U.S. District Court for the Middle District of Florida Other Statutes Cases
Cases 1 - 10 of 706
Securities and Exchange Commission v. Wells Real Estate Investment, LLC et al
as 6:2025mc00019
Defendant:
Janalie C. Joseph, Martiniquea Investments, LLC, Wells Real Estate Investment, LLC and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
McCluney v. Treace Medical Concepts, Inc. et al
as 3:2025cv00390
Plaintiff:
Christopher McCluney
Defendant:
Treace Medical Concepts, Inc., John T. Treace and Mark L. Hair
Cause Of Action: 15 U.S.C. § 0078 m(a) Securities Exchange Act
iCore Midco Inc. et al v. PIGI Solutions LLC et al
as 6:2025cv00600
Plaintiff:
iCore Midco Inc. and iCoreConnect Inc.
Defendant:
PIGI Solutions LLC and John Schneller
Cause Of Action: 15 U.S.C. § 0078 m(a) Securities Exchange Act
Federal Trade Commission v. Click Profit, LLC et al
as 6:2025mc00011
Plaintiff:
Federal Trade Commission
Defendant:
Click Profit, LLC a Florida limited liability company doing business as FBALaunch doing business as PortfolioLaunch doing business as Automation Industries, SA Automation Enterprise LLC a Delaware limited liability company doing business as FBALaunch doing business as PortfolioLaunch doing business as Click Profit, M23 Holdings, LLC a Delaware limited liability company doing business as FBALaunch doing business as PortfolioLaunch doing business as Click Profit and others
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
State Board of Administration of Florida v. Target Corporation et al
as 2:2025cv00135
Plaintiff:
State Board of Administration of Florida
Defendant:
Target Corporation, Brian C. Cornell, David P. Abney and others
Petitioner:
State Teachers Retirement System of Ohio
Cause Of Action: 15 U.S.C. § 0078 m(a) Securities Exchange Act
Capital Formation Counselors, Inc. v. Pinkans
as 8:2025cv00382
Plaintiff:
Capital Formation Counselors, Inc.
Defendant:
Michael S. Pinkans
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
City of Riviera Beach Police Pension Fund v. Target Corporation et al
as 2:2025cv00085
Plaintiff:
City of Riviera Beach Police Pension Fund
Defendant:
Target Corporation, Brian C. Cornell, David P. Abney and others
Cause Of Action: 15 U.S.C. § 0078 m(a) Securities Exchange Act
RSN Associates LLC v. Ajjarapu et al.
as 8:2025cv00047
Defendant:
Suren Ajjarapu, Joseph Adir, Oceantech Acquisitions I Sponsors LLC and others
Plaintiff:
RSN Associates LLC
Pretrial Service:
Jeffrey Carter Andersen
Cause Of Action: 12 U.S.C. § 0022 Securities Fraud
EF Group Holdings, LLC et al v. Baer et al
as 8:2024cv02417
Defendant:
Matt Newman, David Bunch, Brian Baer and others
Plaintiff:
BINYAMIN RUTSTEIN and EF GROUP HOLDINGS, LLC
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Trump Media & Technology Group Corp. et al v. ARC Global Investments II LLC et al
as 8:2024cv02161
Defendant:
ARC Global Investments II LLC, Patrick Orlando, United Atlantic Ventures LLC and others
Plaintiff:
Digital World Acquisition Corp., TMTG Sub, Inc. and Trump Media & Technology Group Corp.
Cause Of Action: 12 U.S.C. § 0022 Securities Fraud
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