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 630
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
Q3 Investments Recovery Vehicle, LLC v. Seijas et al
as 8:2020cv00756
Defendant: Q3 Crypto, LLC, Michael Ackerman, Steve Saunders and others
Plaintiff: Q3 Investments Recovery Vehicle, LLC
Cause Of Action: Securities Fraud
Schreiber et al v. Tupperware Brands Corporation et al
as 6:2020cv00507
Defendant: Christopher D O'Leary, Michael Poteshman, Cassandra Harris and others
Plaintiff: Karen Schreiber, Stewart Schreiber
Petitioner: Michele Terry, Patricia Clark, Karl Thomas and others
Avangardchik, LLC v. Sturnialo et al
as 8:2020cv00595
Plaintiff: Avangardchik, LLC
Defendant: N.J.S.N. Holdings, Inc., Peter Sturnialo, Real Holding Services, Inc.
Williams et al v. Holiday Inn Club Vacations et al
as 6:2020cv00443
Defendant: Does 1-5, Roe Corporations, 1-10, Holiday Inn Club Vacations and others
Plaintiff: Richard Rosario, Jantha Williams, Judy Glass and others
Cause Of Action: Securities Fraud
Zurilo v. Romandetti et al
as 6:2020cv00387
Defendant: Phillip J. Keller, Sheila H. Schweitzer, James Renna and others
Plaintiff: Jelena Zurilo
Lapin v. Tupperware Brands Corporation et al
as 6:2020cv00357
Defendant: Christopher D O'Leary, Michael Poteshman, Cassandra Harris and others
Plaintiff: Ben Lapin
Petitioner: Jeffrey M. Jaramillo, Michele Terry, David Doremus and others

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