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 1,026
U.S. Securities and Exchange Commission v. Appelbaum
as 9:2022cv81115
Plaintiff: U.S. Securities and Exchange Commission
Defendant: Alan Z. Appelbaum
Cause Of Action: 12 U.S.C. § 0022 Securities Fraud
Securities and Exchange Commission v. Robert et al
as 9:2022cv81092
Plaintiff: Securities and Exchange Commission
Defendant: Alexandra Robert, Chalala Academy LLC and Lendvesting Academy Corp.
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Securities and Exchange Commission v. Alvis
as 1:2022cv22140
Plaintiff: Securities and Exchange Commission
Defendant: Manuel Alvis
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Securities and Exchange Commission v. Boulos
as 1:2022cv22142
Plaintiff: Securities and Exchange Commission
Defendant: Joseph Boulos
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Securities and Exchange Commission v. Pingarron
as 1:2022cv22143
Plaintiff: Securities and Exchange Commission
Defendant: Carlos Pingarron
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Securities and Exchange Commission v. Sorondo
as 1:2022cv22144
Plaintiff: Securities and Exchange Commission
Defendant: Carlos Sorondo
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
United States Securities and Exchange Commission v. Empires Consulting Corp. et al
as 1:2022cv21995
Plaintiff: United States Securities and Exchange Commission
Defendant: Empires Consulting Corp. doing business as EmpiresX, Emerson Sousa Pires, Flavio Mendes Goncalves and others
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Commodity Futures Trading Commission v. Empires Consulting Corp. et al
as 1:2022cv21997
Plaintiff: Commodity Futures Trading Commission
Defendant: Empires Consulting Corp., Emerson Pires, Flavio Goncalves and others
Cause Of Action: 07 U.S.C. § 0009 Commodity Futures Trading Act
MJI Family Investments, LLC et al v. Onik, M.D. et al
as 0:2022cv61073
Plaintiff: MJI Family Investments, LLC, Christopher B. Roop, David Chatt and others
Defendant: Gary M. Onik, M.D., Eamonn P. Hobbs and Joseph P. Gerardi
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
MJI Family Investments, LLC et al v. Onik, M.D. et al
as 0:2022cv61074
Plaintiff: MJI Family Investments, LLC, Christopher B. Roop, David Chatt and others
Defendant: Gary M. Onik, M.D., Eamonn P. Hobbs and Joseph P. Gerardi
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act

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