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 980
Security and Exchange Commission v. Sugranes et al
as 1:2021cv22152
Defendant: Ramiro Sugranes Hernandez, Ramiro Jose Sugranes, UCB Financial Advisers, Inc. and others
Plaintiff: Security and Exchange Commission
Cause Of Action: Securities Fraud
Securities and Exchange Commission v. Property Income Investors LLC et al
as 0:2021cv61176
Defendant: Anthony Nicolosi, Property Income Investors 417 LLC, Property Income Investors 304 LLC and others
Plaintiff: Securities and Exchange Commission
Cause Of Action: Securities Fraud
Securities and Exchange Commission v. Gagaza
as 0:2021cv61030
Defendant: Roy Gagaza
Plaintiff: Securities and Exchange Commission
Cause Of Action: Securities Fraud
Greenfeld v. Squidvision Corp. et al
as 0:2021cv60944
Defendant: Squidvision Corp., Bobby Orbach, Kannahaus Corp. and others
Plaintiff: Valerie Greenfeld
Cause Of Action: Fed. Question: Securities Violation
Eisen v. APEX CLEARING CORPORATION et al
as 1:2021cv21665
Defendant: Interactive Brokers, LLC, APEX CLEARING CORPORATION
Plaintiff: Eric Eisen
Cause Of Action: Fed. Question: Securities Violation
Eisen v. APEX CLEARING CORPORATION et al
as 1:2021cv21661
Defendant: APEX CLEARING CORPORATION, Interactive Brokers LLC
Plaintiff: Eric Eisen
Cause Of Action: Fed. Question: Securities Violation
Best et al v. Robinhood Financial, LLC. et al
as 1:2021cv21534
Defendant: Robinhood Securities, LLC., Robinhood Markets, Inc., Robinhood Financial, LLC.
Plaintiff: Ariel Rubenstein, Uniqueka Best, Rasheed Best and others
Cause Of Action: Fed. Question: Securities Violation
Securities and Exchange Commission v. Harding Advisory LLC
as 9:2021mc80742
Defendant: Harding Advisory LLC
Plaintiff: Securities and Exchange Commission
Securities and Exchange Commission v. Harding Advisory LLC
as 0:2021mc60843
Defendant: Harding Advisory LLC
Plaintiff: Securities and Exchange Commission
Kadin v. Robinhood Financial LLC et al
as 1:2021cv21511
Plaintiff: Daniel S. Kadin
Defendant: Robinhood Markets, Inc., Robinhood Financial LLC, Robinhood Securities, LLC

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