District of Florida Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 1,282
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: 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
C & J Global Investments, Inc. v. Knight et al
as 8:2016cv01039
Plaintiff: C & J Global Investments, Inc.
Defendant: Brian Knight, Michael Loprieno, Capgain Properties, Inc. and others
Cause Of Action: Declaratory Judgment (Insurance)
Securities and Exchange Commission v. Quiros et al We have downloadable decisions or orders for this case
as 1:2016cv21301
Plaintiff: Securities and Exchange Commission
Defendant: Ariel Quiros , William Stenger , Jay Peak, Inc. and others
Receiver: Michal Goldberg
Creditor: Vermont Electric Cooperative, Inc.
Intervenor: CitiBank, N.A.
Movant: Berger Singerman LLP
Cause Of Action: Securities Fraud
Angelini v. Gonzalez et al
as 1:2016cv21290
Plaintiff: Cosimo Angelini
Defendant: Victor Gonzalez , Remasur USA, LLC
Cause Of Action: Securities Exchange Act

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