US District Court for the Middle District of Florida Other Statutes Cases
Cases 31 - 40 of 664
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: 15 U.S.C. § 0077
Commodity Futures Trading Commission v. The Alista Group, LLC et al
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: 28 U.S.C. § 754
Suraj Vision, LLC v. Kumaraswamy
as 8:2020cv01319
Defendant:
Krishnamurthy Kumaraswamy
Plaintiff:
Suraj Vision, LLC
Securities and Exchange Commission v. Turbo Global Partners, Inc. et al
as 8:2020cv01120
Defendant:
Turbo Global Partners, Inc. and Robert W. Singerman
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 12 U.S.C. § 0022
Bertrim v. Tupperware Brands Corporation et al
as 6:2020cv00757
Defendant:
Christopher D O'Leary, Patricia A. Stitzel, Michael Poteshman and others
Plaintiff:
Jared Bertrim
Petitioner:
David Doremus, Michele Terry, Charles Rosson and others
Securities and Exchange Commission v. Brickner
as 8:2020cv00921
Defendant:
Steven L. Brickner
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 0077
Commodity Futures Trading Commission v. Fintech Investment Group, Inc. et al
as 6:2020cv00652
Defendant:
Alan Friedland, Compcoin LLC and Fintech Investment Group, Inc.
Plaintiff:
Commodity Futures Trading Commission
Q3 Investments Recovery Vehicle, LLC v. Seijas et al
as 8:2020cv00756
Defendant:
Q3 Crypto, LLC, Michael Ackerman, Steve Saunders and others
Plaintiff:
Q3 Investments Recovery Vehicle, LLC
Cause Of Action: 12 U.S.C. § 0022
Schreiber et al v. Tupperware Brands Corporation et al
as 6:2020cv00507
Defendant:
Christopher D O'Leary, Michael Poteshman, Cassandra Harris and others
Plaintiff:
Karen Schreiber and Stewart Schreiber
Petitioner:
Michele Terry, Patricia Clark, Karl Thomas and others
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