District of Florida Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 1,285
Majors v. Vista Clinical Diagnostics, LLC et al
as 6:2016cv01467
Plaintiff: Timothy F. Majors
Defendant: Vista Clinical Diagnostics, LLC, Davian Samuel Santana
Cause Of Action: Securities Exchange Act
Securities and Exchange Commission v. Global Digital Solutions, Inc. et al
as 9:2016cv81413
Plaintiff: Securities and Exchange Commission
Defendant: Global Digital Solutions, Inc., RIchard J. Sullivan, David A. Loppert
Cause Of Action: Securities Fraud
Beckel v. Fagron Holding USA, LLC et al
as 8:2016cv02059
Plaintiff: Jacob J. Beckel
Defendant: Fagron Holding USA, LLC , Jacob G. Jackson, Fagron NV and others
Cause Of Action: Fraud - Commodities Leverage Contracts
Buckley v. Quorum Innovations, LLC et al
as 8:2016cv01982
Plaintiff: Stephen R. Buckley
Defendant: Quorum Innovations, LLC , Orbital and Oculo-Facial Consultants, P.A. , Nicholas T. Monsul and others
Cause Of Action: - Diversity: Securities & Exchange Commiss
Kindratiw v. Family Broodmares V, LLC
as 5:2016cv00438
Plaintiff: Rostislaw Kindratiw
Defendant: Family Broodmares V, LLC
Cause Of Action: m(a) Securities Exchange Act
Securities and Exchange Commission v. Toups et al
as 8:2016cv01798
Plaintiff: Securities and Exchange Commission
Defendant: Michael P. Toups, Longwei Petroleum Investment Holding LImited
Cause Of Action: Securities Fraud
Securities and Exchange Commission v. Kingdom Legacy General Partner, LLC et al
as 2:2016cv00441
Plaintiff: Securities and Exchange Commission
Defendant: Kingdom Legacy General Partner, LLC, Mark C. Northrop
Cause Of Action: Securities Fraud
Commodity Futures Trading Commission v. Slemmer et al
as 9:2016cv80867
Plaintiff: Commodity Futures Trading Commission
Defendant: Jeffrey Slemmer, Slemmer Enterprises LLC, Christian Dorrian and others
Cause Of Action: (b) Federal Commodity Exchange Regulation
Hiller Sanchez v. Raymond James & Associates, Inc. et al
as 1:2016cv21643
Defendant: Raymond James & Associates, Inc. , Joel Burstein
Plaintiff: Carlos Enrique Hiller Sanchez
Cause Of Action: Securities Fraud

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