US District Court for the Southern District of Florida Other Statutes Cases
Cases 91 - 100 of 1,128
Securities and Exchange Commission v. Paris-Pinder
as 1:2022cv23100
Plaintiff:
Securities and Exchange Commission
Defendant:
Judith Paris-Pinder
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Securities and Exchange Commission v. Manhattan Transfer Registrar Company et al
as 9:2022cv81457
Plaintiff:
Securities and Exchange Commission
Defendant:
Manhattan Transfer Registrar Company and John C. Ahearn
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Securities and Exchange Commission v. TBG Holdings Corporation et al
as 0:2022cv61689
Plaintiff:
Securities and Exchange Commission
Defendant:
TBG Holdings Corporation, Neil B. Swartz and Timothy S. Hart
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Securities Exchange Commission v. Profile Solutions, Inc. et al
as 0:2022cv61699
Plaintiff:
Securities Exchange Commission
Defendant:
Profile Solutions, Inc., Dan Oran and Leonard M Tucker
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Securities and Exchange Commission v. Caputo
as 0:2022cv61693
Plaintiff:
Securities and Exchange Commission
Defendant:
Vincent J. Caputo
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Securities and Exchange Commission v. Romeo
as 0:2022cv61691
Plaintiff:
Securities and Exchange Commission
Defendant:
Ted L. Romeo
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Securities Exchange Commission v. Profile Solutions, Inc. et al
as 1:2022cv22881
Plaintiff:
Securities Exchange Commission
Defendant:
Profile Solutions, Inc., Dan Oran and Leonard M Tucker
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Securities and Exchange Commission v. Dickerson
as 9:2022cv81404
Plaintiff:
Securities and Exchange Commission
Defendant:
Frank S. Dickerson
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Securities and Exchange Commission v. Archer Capital Management Group et al
as 0:2022cv61632
Plaintiff:
Securities and Exchange Commission
Defendant:
Archer Capital Management Group, Archer Growth Fund, HDR Management LLC and others
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Indigo Investment Group v. DeRosa-Grund et al
as 0:2022cv61612
Plaintiff:
Indigo Investment Group
Defendant:
Tony DeRosa-Grund and DeRosa-Grund Family Trust
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
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