US District Court for the Middle District of Florida Other Statutes Cases
Cases 11 - 20 of 664
Hattaway v. APYX Medical Corporation et al
as 8:2022cv01298
Plaintiff:
William E Hattaway and William E. Hattaway
Defendant:
APYX Medical Corporation, Charles D Goodwin II, Tara Semb and others
Securities & Exchange Commission v. Sirotka
as 2:2022cv00348
Plaintiff:
Securities & Exchange Commission
Defendant:
Anthony Sirotka and United States Attorney's Office
Intervenor:
United States of America
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Securities and Exchange Commission v. Synergy Settlement Services, Inc. et al
as 6:2022cv00820
Plaintiff:
Securities and Exchange Commission
Defendant:
Synergy Settlement Services, Inc., Foundation for Those With Special Needs, Inc., Special Needs Law Firm, PLLC and others
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Lemen v. Redwire Corporation et al
as 3:2021cv01254
Plaintiff:
JED LEMEN
Defendant:
REDWIRE CORPORATION, PETER CANNITO, WILLIAM READ and others
Patel et al v. Healixa, Inc.
as 6:2021cv01917
Plaintiff:
CarrierX LLC CarrierX LLC, Padmaja Patel, Kacey Whitlock and others
Defendant:
Healixa, Inc. and Emerald Organic Products, Inc.
Cause Of Action: 15 U.S.C. § 0077
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: 12 U.S.C. § 0022
Securities and Exchange Commission v. Palleschi et al
as 2:2021cv00530
Plaintiff:
Securities and Exchange Commission
Defendant:
Michael Palleschi and David Lethem
Intervenor:
United States
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: 15 U.S.C. § 0077 Securities Fraud
Securities and Exchange Commission v. Platinum Wealth Partners, Inc. et al
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: 15 U.S.C. § 0077
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
