US District Court for the Southern District of Florida Other Statutes Cases
Cases 81 - 90 of 1,126
Plaintiff v. Defendant
as 1:2022cv23743
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Ayo v. Varga et al
as 0:2022cv62087
Plaintiff:
Olga Ayo
Defendant:
Matus Varga and Varga's Immigration Attorneys, PLLC a Florida professional limited liability company doing business as IMMIGRATION JUSTICE CENTER, PLLC
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Bacarella v. Lilly Finance et al
as 0:2022cv61942
Plaintiff:
Caesar Bacarella
Defendant:
Lilly Finance, Lillian Finance, LLC, Lillian Bay Foundation, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Legacy Knight Strategic Opportunites Fund-Parallel Series v. Wrigley Jr. et al
as 9:2022cv81569
Plaintiff:
Legacy Knight Strategic Opportunites Fund-Parallel Series
Defendant:
William Beau Wrigley Jr., James Whitcomb, SH Parent Inc. doing business as Parallel and others
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Commodity Futures Trading Commission v. Todd et al
as 1:2022cv23174
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Adam Todd, Digitex Software Limited, Digitex LLC and others
Cause Of Action: 07 U.S.C. § 0009 Commodity Futures Trading Act
Securities and Exchange Commission v. Arbitrade Ltd. et al
as 1:2022cv23171
Plaintiff:
Securities and Exchange Commission
Defendant:
Arbitrade Ltd., Cryptobontix Inc., Tory R.J. Hogg and others
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Securities & Exchange Commission v. RBF Trust LLC, et al
as 0:2022cv61831
Plaintiff:
Securities & Exchange Commission
Defendant:
RBF Trust LLC, a Florida company, Paulo Fernando De Bastos, Joao Pedro Fonseca and others
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Securities and Exchange Commission v. Gonzalez
as 0:2022cv61824
Plaintiff:
Securities and Exchange Commission
Defendant:
Christian J. Gonzalez
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
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
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