US District Court for the Middle District of Florida Other Statutes Cases
Cases 71 - 80 of 690
Securities and Exchange Commission v. Davison et al
as 8:2020cv00325
Defendant:
551 3D Ave S, LLC, Equialt Fund, LLC, Equialt Fund II, LLC and others
Plaintiff:
Securities and Exchange Commission
Receiver:
Burton W. Wiand
Cause Of Action: 15 U.S.C. § 0077
Commodity Futures Trading Commission v. US Coin Bullion LLC et al
as 6:2020cv00040
Defendant:
Joseph Esposito, Salvatore Esposito and US Coin Bullion LLC
Plaintiff:
Commodity Futures Trading Commission
Zelinski et al v. Securian Financial Group, Inc et al
as 2:2019cv00804
Defendant:
Jarvis Financial, Inc., Securian Financial Group, Inc, Minnesota Life Insurance Company and others
Plaintiff:
Bradley A Zelinski, Janice Lynn Zelinski and George Zelinski
Cause Of Action: 15 U.S.C. § 0077
Vitali v. Kruse et al
as 8:2019cv02593
Defendant:
Arviv Medical Aesthetics PLLC, Midtown Miami Medspa PLLC, Electrolysis Institute of Tampa Inc and others
Plaintiff:
Alina Vitali
Cause Of Action: 15 U.S.C. § 0077
Securities and Exchange Commission v. Fernandez et al
as 6:2019cv01843
Defendant:
Andres Fernandez and Edison Denizard
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 0077
Securities and Exchange Commission v. Efuel EFN Corp. et al
as 5:2019cv00482
Defendant:
Slavoljub Stefanovic, Efuel EFN Corp. and Ljubica Stefanovic
Plaintiff:
Securities and Exchange Commission
Securities and Exchange Commission v. Efuel EFN Corp. et al
as 5:2019cv00480
Defendant:
Slavoljub Stefanovic, Efuel EFN Corp. and Ljubica Stefanovic
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 0077
The Lee S. Kosby Trust v. Muehlhaeuser et al
as 8:2019cv02209
Plaintiff:
The Lee S. Kosby Trust
Defendant:
brian r GAMACHE, Haresh Shah, HUBERTUS M MUEHLHAEUSER and others
Cause Of Action: 12 U.S.C. § 0022 Securities Fraud
United States Securities and Exchange Commission
as 8:2019cv02166
Defendant:
William Hutchinson and William Cluxton
Plaintiff:
United States Securities and Exchange Commission
Cause Of Action: 12 U.S.C. § 0022
Clerk of the Circuit Court v United States Securities and Exchange et al
as 2:2019cv00515
Plaintiff:
Clerk of the Circuit Court and Comptroller for Collier County, Florida
Defendant:
Securities and Exchange Commission and The M.B.W. Building, Inc.
Cause Of Action: 28 U.S.C. § 1446
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