Middle District of Florida Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 558
Znergy, Inc. v. The Mazzal Trust et al
as 8:2016cv02744
Plaintiff: Znergy, Inc.
Defendant: The Mazzal Trust, Nissim S. Trabelsi, Shawn Telsi
Cause Of Action: m(a) Securities Exchange Act
Bushansky v. EverBank Financial Corp. et al
as 3:2016cv01224
Plaintiff: Stephen Bushansky
Defendant: EverBank Financial Corp., Robert M. Clements, W. Blake Wilson and others
Cause Of Action: Fed. Question: Securities Violation
Majors v. Vista Clinical Diagnostics, LLC et al
as 6:2016cv01467
Plaintiff: Timothy F. Majors
Defendant: Vista Clinical Diagnostics, LLC , Davian Samuel Santana
Cause Of Action: m(a) Securities Exchange Act
Beckel v. Fagron Holding USA, LLC et al
as 8:2016cv02059
Plaintiff: Jacob J. Beckel
Defendant: Fagron Holding USA, LLC , Jacob G. Jackson, Fagron NV and others
Cause Of Action: Fraud - Commodities Leverage Contracts
Buckley v. Quorum Innovations, LLC et al
as 8:2016cv01982
Plaintiff: Stephen R. Buckley
Defendant: Quorum Innovations, LLC , Orbital and Oculo-Facial Consultants, P.A. , Nicholas T. Monsul and others
Cause Of Action: - Diversity: Securities & Exchange Commiss
Kindratiw v. Family Broodmares V, LLC
as 5:2016cv00438
Plaintiff: Rostislaw Kindratiw
Defendant: Family Broodmares V, LLC
Cause Of Action: m(a) Securities Exchange Act
Securities and Exchange Commission v. Toups et al
as 8:2016cv01798
Plaintiff: Securities and Exchange Commission
Defendant: Michael P. Toups, Longwei Petroleum Investment Holding LImited
Cause Of Action: Securities Fraud
Securities and Exchange Commission v. Kingdom Legacy General Partner, LLC et al
as 2:2016cv00441
Plaintiff: Securities and Exchange Commission
Defendant: Kingdom Legacy General Partner, LLC, Mark C. Northrop
Cause Of Action: Securities Fraud
C & J Global Investments, Inc. v. Knight et al
as 8:2016cv01039
Plaintiff: C & J Global Investments, Inc.
Defendant: Brian Knight, Michael Loprieno, Capgain Properties, Inc. and others
Cause Of Action: Declaratory Judgment (Insurance)
Kanarick v. TECO Energy, Inc. et al
as 8:2015cv02571
Plaintiff: Leonard Kanarick
Defendant: TECO Energy, Inc., Sherrill W. Hudson, James L. Ferman, Jr. and others
Cause Of Action: m(a) Securities Exchange Act

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