US District Court for the Southern District of Florida Other Statutes Cases
Cases 101 - 110 of 1,128
Securities and Exchange Commission v. Ruiz
as 0:2022cv61609
Plaintiff:
Securities and Exchange Commission
Defendant:
Pavel Ruiz
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
MALDONADO JR v. Zoley et al
as 9:2022cv81310
Plaintiff:
GERARDO MALDONADO JR
Defendant:
George C. Zoley, Brian R. Evans, Anne N Foreman and others
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
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: 15 U.S.C. § 0077 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. Sorondo
as 1:2022cv22144
Plaintiff:
Securities and Exchange Commission
Defendant:
Carlos Sorondo
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. Boulos
as 1:2022cv22142
Plaintiff:
Securities and Exchange Commission
Defendant:
Joseph Boulos
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
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
