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 649
Vincent v. Maroney et al
as 6:2021cv01179
Plaintiff: Gregory Vincent
Defendant: Jonathan P. Maroney, HCCF-2 LLC, Harbor City Capital Corp. and others
Cause Of Action: Securities Fraud
Securities and Exchange Commission v. Palleschi et al We have downloadable decisions or orders for this case
as 2:2021cv00530
Plaintiff: Securities and Exchange Commission
Defendant: Michael Palleschi and David Lethem
Bonayer et al v. Crowd Machine, Inc. et al
as 8:2021cv01529
Defendant: Crowd Machine, Inc., Metavine, Inc., Kurt Pfluger and others
Plaintiff: Jason Bonayer and George Bachiashvili
Cause Of Action: Securities Fraud
Securities and Exchange Commission v. Platinum Wealth Partners, Inc. et al We have downloadable decisions or orders for this case
as 8:2021cv01211
Respondent: Platinum Wealth Partners, Inc. and David L. Potter
Petitioner: Securities and Exchange Commission
Theodore v. Purecycle Technologies, Inc. et al
as 6:2021cv00809
Plaintiff: William C. Theodore
Defendant: Michael Otworth, Purecycle Technologies, Inc. and Tasmin Ettefagh
Cause Of Action: Securities Fraud
Tennenbaum v. PureCycle Technologies, Inc. et al
as 6:2021cv00818
Plaintiff: David Tennenbaum
Defendant: Michael Otworth, Byron Roth, PureCycle Technologies, Inc. and others
Securities and Exchange Commission v. Harbor City Capital Corp. et al
as 6:2021cv00694
Defendant: Jonathan P. Maroney, HCC Media Funding, LLC, HCCF-5 LLC and others
Plaintiff: Securities and Exchange Commission
Cause Of Action: Securities Fraud
C.H. v. Kingbury Capital, Inc. et al
as 6:2021cv00621
Defendant: Kingbury Capital, Inc., Pamela Johnson, Jean A Johnson and others
Plaintiff: C.H. Proceeding Under a pseudonyn and C.H.
Cause Of Action: Motion to confirm arbitration award
Diamond v. Robinhood Financial, LLC et al
as 6:2021cv00207
Plaintiff: Jonathan Diamond
Defendant: John Does 1-10, Robinhood Financial, LLC, Robinhood Markets, Inc. and others
Cause Of Action: Securities Fraud
Securities and Exchange Commission v. Sears et al
as 8:2020cv03114
Defendant: DeAndre P. Sears and MASears LLC doing business as PICASSO GROUP
Plaintiff: Securities and Exchange Commission
Cause Of Action: Securities Fraud

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