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

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 21 - 30 of 664
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 We have downloadable decisions or orders for this case
as 6:2021cv00694
Defendant: Jonathan P. Maroney, HCC Media Funding, LLC, HCCF-5 LLC and others
Plaintiff: Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 0077
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: 09 U.S.C. § 0009
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: 15 U.S.C. § 0077
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: 15 U.S.C. § 0077
as 6:2020cv02343
Defendant: FAN WANG
Cause Of Action: 28 U.S.C. § 1331
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: 12 U.S.C. § 0022

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