US District Court for the Middle District of Florida Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 11 - 20 of 650
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
v. WANG
as 6:2020cv02343
Defendant: FAN WANG
Cause Of Action: Fed. Question: Securities Violation
Wang v. Hilton Resorts Corporation et al
as 6:2020cv02345
Plaintiff: Fan Wang
Defendant: Hilton Resorts Corporation and Hilton Grand Vacations, Inc.
Securities and Exchange Commission v. Klein
as 8:2020cv02682
Defendant: Charles U. Klein
Plaintiff: Securities and Exchange Commission
Commodity Futures Trading Commission v. Highrise Advantage, LLC et al
as 6:2020cv01657
Defendant: SR&B Investment Enterprises, Inc., Green Knight Investments, LLC, Surujpaul Sahdeo and others
Plaintiff: Commodity Futures Trading Commission
FBC USA, LLC v. Florida Rental Car LLC et al
as 6:2020cv01617
Plaintiff: FBC USA LLC and FBC USA, LLC
Defendant: Fabio Porcino Rosado Chaves and Florida Rental Car LLC
Cause Of Action: Securities Fraud
Securities and Exchange Commission v. Tenhulzen et al
as 8:2020cv01890
Defendant: Live Wealthy Institute, LLC and Dale Tenhulzen
Plaintiff: Securities and Exchange Commission
Cause Of Action: Securities Fraud
Commodity Futures Trading Commission v. The Alista Group, LLC et al We have downloadable decisions or orders for this case
as 2:2020cv00503
Defendant: Marvin W Courson, III, Luis M Pineda Palacios, The Alista Group, LLC and others
Plaintiff: Commodity Futures Trading Commission
Securities and Exchange Commission v. Smith et al
as 6:2020mc00027
Defendant: Brenda Smith, Bristol Advisors, LLC, Broad Reach Capital, LP and others
Receiver: Kevin D. Kent
Plaintiff: Securities and Exchange Commission
Cause Of Action: Receiver of Property in Different Districts
Suraj Vision, LLC v. Kumaraswamy
as 8:2020cv01319
Defendant: Krishnamurthy Kumaraswamy
Plaintiff: Suraj Vision, LLC

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