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 924
Securities & Exchange Commission v. Complete Business Solutions Group, Inc. et al
as 9:2020cv81205
Defendant: Retirement Evolution Income Fund LLC, Joseph W. LaForte, ABPF Management Company, LLC and others
Plaintiff: Securities & Exchange Commission
Cause Of Action: Securities Fraud
Atachbarian v. Carnival Corporation et al
as 1:2020cv23011
Plaintiff: Abraham Atachbarian
Defendant: Carnival PLC, Micky Arison, David Bernstein and others
Cause Of Action: Securities Exchange Act
Securities & Exchange Commission v. Thunderbird Power Corp. et al
as 1:2020cv22901
Plaintiff: Securities & Exchange Commission
Defendant: Richard Hinds, Thunderbird Power Corp., John Alexande Van Arem and others
Cause Of Action: Securities Fraud
Hartel v. The GEO Group, Inc. et al
as 9:2020cv81063
Plaintiff: Steve Hartel
Defendant: George C. Zoley, Brian R. Evans, The GEO Group, Inc.
Cause Of Action: Securities Exchange Act
Securities and Exchange Commission v. Smith et al
as 1:2020mc22776
Defendant: Brenda Smith, Broad Reach Partners, LLC, Bristol Advisors, LLC and others
Plaintiff: Securities and Exchange Commission
Cause Of Action: Receiver of Property in Different Districts
Chen v. China Green Agriculture Inc
as 2:2020cv14181
Plaintiff: Gang Chen
Defendant: China Green Agriculture Inc, Yongcheng Yang, Zhuoyu Li
Cause Of Action: Fed. Question: Securities Violation
ELMENSDORP v. CARNIVAL CORPORATION et al
as 1:2020cv22319
Defendant: CARNIVAL PLC, ARNOLD W DONALD, MICKY ARISON and others
Plaintiff: JOHN P ELMENSDORP
Cause Of Action: Securities Exchange Act
Securities and Exchange Commission v. E*Hedge Securities, Inc. et al
as 1:2020cv22311
Defendant: E*Hedge Securities, Inc., Devon W. Parks
Plaintiff: Securities and Exchange Commission
Cause Of Action: Securities Exchange Act
United States Securities and Exchange Commission v. Parthemer
as 0:2020mc61055
Plaintiff: United States Securities and Exchange Commission
Defendant: Aaron R. Parthemer
Cause Of Action: USA Plaintiff
Service Lamp Corporation Profit Sharing Plan v. Carnival Corporation et al
as 1:2020cv22202
Defendant: Carnival Corporation, David Bernstein, Arnold W. Donald
Plaintiff: Service Lamp Corporation Profit Sharing Plan
Cause Of Action: Securities Exchange Act

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