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 878
Securities and Exchange Commission v. Atlas
as 0:2019cv62303
Defendant: Jan Atlas
Plaintiff: Securities and Exchange Commission
Cause Of Action: Securities Fraud
Hammond v. Greenlane Holdings, Inc. et al
as 9:2019cv81259
Defendant: Richard Taney, Jeff Uttz, Ladenburg Thalmann & Co. Inc. and others
Plaintiff: Chris Hammond
Cause Of Action: Securities Fraud
Dovner v. Circle 4 Entertainment Fund LLC et al
as 9:2019cv81187
Defendant: Circle 4 Entertainment Fund LLC, Adam Falkoff, Arthur Bernstein
Plaintiff: Edward Dovner
Cause Of Action: Fed. Question: Securities Violation
Securities and Exchange Commission v. Strochak
as 9:2019cv81164
Defendant: Scott P. Strochak
Plaintiff: Securities and Exchange Commission
Cause Of Action: Securities Fraud
Securities and Exchange Commission v. Heide
as 0:2019cv62047
Defendant: Alan G. Heide
Plaintiff: Securities and Exchange Commission
Cause Of Action: Securities Fraud
Securities and Exchange Commission v. Kouyoumdjian
as 0:2019cv61773
Defendant: Emmanuel Kouyoumdjian, Manny K.
Plaintiff: Securities and Exchange Commission
Cause Of Action: Securities Exchange Act
Securities and Exchange Commission v. Wieniewitz et al
as 0:2019cv61738
Defendant: Wieniewitz Financial, LLC, Henry J. Wieniewitz, III
Plaintiff: Securities and Exchange Commission
Cause Of Action: Securities Fraud
SG Family Investments, LLC et al v. Argyle Coin, LLC., et al
as 1:2019cv22899
Defendant: Eagle Financial Diamond Group, Harold Seigel, Xiomara Aman and others
Plaintiff: Hector Collazo Canedo, Manuel Sanchez Navarro, Manuel Carvalho and others
Cause Of Action: Securities Fraud
SG Family Investments, LLC et al v. Argyle Coin, LLC., et al
as 9:2019cv80933
Defendant: Eagle Financial Diamond Group, Harold Seigel, Xiomara Aman and others
Plaintiff: Hector Collazo Canedo, Manuel Sanchez Navarro, Manuel Carvalho and others
Cause Of Action: Securities Fraud
Plaintiff v. Defendant
as 1:2019cv22827
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: Securities Fraud

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