US District Court for the Southern District of Florida Other Statutes Cases
Cases 111 - 120 of 1,128
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
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
Commodity Futures Trading Commission v. Cox
as 0:2022cv61024
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Rico Omar Cox
NGUYEN v. LMP AUTOMOTIVE HOLDINGS, INC. et al
as 0:2022cv61019
Plaintiff:
CHRIS NGUYEN
Defendant:
LMP AUTOMOTIVE HOLDINGS, INC., SAMER TAWFIK and ROBERT BELLAFLORES
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Commodity Futures Trading Commission v. Castilla et al
as 1:2022cv21520
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Damian Castilla, DCAST Capital Investments LLC and Five Traders LLC
Dodgson v. Pereira et al
as 1:2022cv21318
Plaintiff:
Ryan Dodgson
Defendant:
Paul Pereira, Dennis McIntosh, Charles Pereira and others
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Securities and Exchange Commission v. DeVito et al
as 0:2022cv60733
Defendant:
Joseph Salvatore DeVito, Dean Anthony Esposito, Salvatore DeVito and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Securities and Exchange Commission v. Merkelson
as 0:2022cv60702
Plaintiff:
Securities and Exchange Commission
Defendant:
Scott A. Merkelson
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Securities and Exchange Commission v. Alexander
as 0:2022cv60700
Plaintiff:
Securities and Exchange Commission
Defendant:
Eric A. Alexander
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Securities and Exhange Commission v. Mushlin
as 0:2022mc60678
Plaintiff:
Securities and Exhange Commission
Defendant:
Matthew T Mushlin
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
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