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

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 1,110
2 3 Suited, LLC v. Patel et al
as 9:2023cv81503
Defendant: JIGARKUMAR PATEL, PRADIP SANJAY PATEL, Jigar Patel and others
Plaintiff: 2 3 SUITED, LLC
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
2 3 SUITED, LLC v. PATEL et al
as 1:2023cv24399
Defendant: JIGARKUMAR PATEL, PRADIP SANJAY PATEL, Jigar Patel and others
Plaintiff: 2 3 SUITED, LLC
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Securities and Exchange Commission v. Merrill et al
as 1:2023mc23936
Plaintiff: Securities and Exchange Commission
Defendant: Kevin B Merrill, Jay B. Ledford, Cameron R Jezierski and others
Cause Of Action: 28 U.S.C. § 0754 Receiver of Property in Different Districts
TERRAFORM LABS PTE. LTD. v. Citadel Securities, LLC
as 1:2023mc23855
Plaintiff: TERRAFORM LABS PTE. LTD.
Respondent: Citadel Securities, LLC
Maxwell et al v. Foris Dax, Inc. We have downloadable decisions or orders for this case
as 1:2023cv23787
Plaintiff: Craig Maxwell and Crypto Advocates
Defendant: Foris Dax, Inc. doing business as Crypto.com
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Securities and Exchange Commission v. Westhead et al
as 1:2023cv23749
Plaintiff: Securities and Exchange Commission
Defendant: Shannon Westhead, Alec Vagnozzi, Pisces Income Fund, LLC and others
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Securities and Exchange Commission v. Third Friday Management, LLC et al
as 9:2023cv81332
Plaintiff: Securities and Exchange Commission
Defendant: Third Friday Management, LLC and Michael E. Lewitt
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Securities and Exchange Commission v. Prager Metis CPAs, LLC et al
as 1:2023cv23723
Plaintiff: Securities and Exchange Commission
Defendant: Prager Metis CPAs, LLC and Prager Metis CPAs LLP
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Securities and Exchange Commission v. ABFP Income Fund Parallel, LLC et al
as 1:2023cv23721
Plaintiff: Securities and Exchange Commission
Defendant: ABFP Income Fund Parallel, LLC, ABFP Income Fund 3, LLC, ABFP Income Fund 3 Parallel, LLC and others
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Securities and Exchange Commission v. Filoramo
as 0:2023cv61858
Plaintiff: Securities and Exchange Commission
Defendant: Ronald E. Filoramo
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud

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