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

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 29
MORSE v. SHARPSPRING INC et al
as 1:2021cv00209
Plaintiff: Bradford Morse
Defendant: SharpSpring, Inc, RICHARD CARLSON, Steven Huey and others
Cause Of Action: 15 U.S.C. § 77
UNITED STATES SECURITIES AND EXCHANGE COMMISSION v. WOODS et al
as 4:2021cv00371
Plaintiff: UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Defendant: JOHN J WOODS, LIVINGSTON GROUP WEST MANAGEMENT COMPANY and HORIZON PRIVATE EQUITY III INC
Cause Of Action: 28 U.S.C. § 754
SECURITIES AND EXCHANGE COMMISSION v. COMPLETE BUSINESS SOLUTIONS GROUP INC et al
as 1:2020cv00176
Defendant: ABETTERFINANCIALPLAN.COM LLC d/b/a/ A BETTER FINANCIAL PLAN, ABFP MANAGEMENT COMPANY, LLC f/k/a/ PILLAR LIFE SETTLEMENT MANAGEMENT COMPANY, LLC, UNITED FIDELIS GROUP CORP. and others
Plaintiff: SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
ACERRA v. TRULIEVE CANNABIS CORP et al We have downloadable decisions or orders for this case
as 4:2020cv00186
Defendant: TRULIEVE CANNABIS CORP., MOHAN SRINIVASAN, KIM RIVERS and others
Plaintiff: MONICA ACERRA, JOHN COLOMARA, DAVID MCNEAR and others
MCNEAR v. TRULIEVE CANNABIS CORP et al
as 4:2020cv00187
Defendant: TRULIEVE CANNABIS CORP., MOHAN SRINIVASAN, KIM RIVERS and others
Plaintiff: JOHN COLOMARA, DAVID MCNEAR and WILLIAM KUREK
SECURITIES AND EXCHANGE COMMISSION v. CAMBRIDGE CAPITAL GROUP ADVISORS LLC et al
as 4:2019cv00420
Defendant: CAMBRIDGE CAPITAL GROUP ADVISORS, LLC (F/K/A CAMBRDIGE CAPITAL ADVISORS, LLC), PHILLIP TIMOTHY HOWARD, DON WARNER REINHARD and others
Plaintiff: SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 15 U.S.C. § 77
JOHNSON v. REAL AND PERSONAL PROPERTY OF NEXT GEN INC ETAL We have downloadable decisions or orders for this case
as 4:2018mc00005
Plaintiff: ERIC L JOHNSON
Defendant: REAL AND PERSONAL PROPERTY OF NEXT GEN INC ETAL
Cause Of Action: 28 U.S.C. § 754
JOHNSON v. REAL AND PERSONAL PROPERTY OF NEXT GEN INC ETAL
as 4:2018cv00352
Defendant: REAL AND PERSONAL PROPERTY OF NEXT GEN INC ETAL and ERIC L JOHNSON
Cause Of Action: 28 U.S.C. § 754
SECURITIES AND EXCHANGE COMMISSION v. ADAMS et al
as 4:2018mc00003
Defendant: MADISON TIMBER PROPERTIES LLC and ARTHUR LAMAR ADAMS
Plaintiff: SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 28 U.S.C. § 754
PAPPALARDO v. EXACTECH INC et al
as 1:2017cv00303
Plaintiff: ANTHONY PAPPALARDO
Defendant: EXACTECH INC, WILLIAM PETTY, DAVID W PETTY and others
Cause Of Action: 15 U.S.C. § 77

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