US District Court for the Middle District of Florida Other Statutes Cases
Cases 81 - 90 of 691
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
Securities and Exchange Commission v. Irizarry
as 8:2019mc00077
Defendant:
Charles Irizarry
Plaintiff:
Securities and Exchange Commission
Pritchard v. APYX Medical Corporation et al
as 8:2019cv00919
Defendant:
Charles D. Goodwin, APYX Medical Corporation and Bovie Medical Corporation
Plaintiff:
Kyle Pritchard
Petitioner:
Gregory P Mouton and Michael T Dolan
Hatten v. Taronis Technologies Inc et al
as 8:2019cv00889
Defendant:
Kevin Pollack, Ermanno P Santilli, William W Staunton and others
Plaintiff:
Chad Hatten and Kui Zhu
Petitioner:
Armando Martin Campos and Vardan Petrosyan
US Securities and Exchange Commission v. Worswick
as 5:2019cv00188
Defendant:
Donald J. Worswick
Plaintiff:
US Securities and Exchange Commission
Commodity Futures Trading Commission v. Oasis International Group, Limited et al
as 8:2019cv00886
Defendant:
Lagoon Investments, Inc, Oasis International Group, Limited, Bowling Green Capital Management, LLC and others
Plaintiff:
Commodity Futures Trading Commission
Not Yet Classified:
Burton W. Wiand and Peter J. Grilli
Petitioner:
United States of America
Hatten v. Taronis Technologies, Inc. et al
as 8:2019cv00877
Defendant:
Kevin Pollack, Ermanno P Santilli, William W Staunton and others
Plaintiff:
Chad Hatten
Hatten v. Taronis Technologies Inc et al
as 8:2019cv00876
Defendant:
Kevin Pollack, Ermanno P Santilli, William W Staunton and others
Plaintiff:
Chad Hatten
Securities and Exchange Commission v. Powers
as 6:2019cv00664
Plaintiff:
Securities and Exchange Commission
Defendant:
Paul Bannon Powers
Cause Of Action: 15 U.S.C. § 0077
Maz Partners LP v. First Choice Healthcare Solutions, Inc. et al
as 6:2019cv00619
Plaintiff:
MAZ Partners LP
Defendant:
First Choice Healthcare Solutions, Inc. and Christian Romandetti, Sr.
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