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 612
The Lee S. Kosby Trust v. Muehlhaeuser et al
as 8:2019cv02209
Plaintiff: The Lee S. Kosby Trust
Defendant: brian r GAMACHE, Haresh Shah, HUBERTUS M MUEHLHAEUSER and others
Cause Of Action: Securities Fraud
United States Securities and Exchange Commission
as 8:2019cv02166
Defendant: William Hutchinson, William Cluxton
Plaintiff: United States Securities and Exchange Commission
Cause Of Action: Securities Fraud
Clerk of the Circuit Court v United States Securities and Exchange et al
as 2:2019cv00515
Plaintiff: Clerk of the Circuit Court and Comptroller for Collier County, Florida
Defendant: Securities and Exchange Commission, The M.B.W. Building, Inc.
Cause Of Action: Notice of Removal
Securities and Exchange Commission v. Irizarry We have downloadable decisions or orders for this case
as 8:2019mc00077
Defendant: Charles Irizarry
Plaintiff: Securities and Exchange Commission
Pritchard v. APYX Medical Corporation et al
as 8:2019cv00919
Defendant: Charles D. Goodwin, APYX Medical Corporation
Plaintiff: Kyle Pritchard
Petitioner: Gregory P Mouton, Michael T Dolan
US Securities and Exchange Commission v. Worswick
as 5:2019cv00188
Defendant: Donald J. Worswick
Plaintiff: US Securities and Exchange Commission
Commodity Futures Trading Commission v. Oasis International Group, Limited et al
as 8:2019cv00886
Defendant: Lagoon Investments, Inc, Oasis International Group, Limited, Bowling Green Capital Management, LLC and others
Plaintiff: Commodity Futures Trading Commission
Not Yet Classified: Burton W. Wiand, Peter J. Grilli
Petitioner: United States of America
Hatten v. Taronis Technologies Inc et al
as 8:2019cv00889
Defendant: Kevin Pollack, Ermanno P Santilli, William W Staunton and others
Plaintiff: Chad Hatten, Kui Zhu
Petitioner: Armando Martin Campos, Vardan Petrosyan
Hatten v. Taronis Technologies, Inc. et al
as 8:2019cv00877
Defendant: Kevin Pollack, Ermanno P Santilli, William W Staunton and others
Plaintiff: Chad Hatten
Hatten v. Taronis Technologies Inc et al
as 8:2019cv00876
Defendant: Kevin Pollack, Ermanno P Santilli, William W Staunton and others
Plaintiff: Chad Hatten

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