Florida Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 1,600
Altomare v. Royal Caribbean Cruises Ltd. et al
as 1:2020cv24407
Defendant: Richard Fain, Michael Bayley, Royal Caribbean Cruises Ltd. and others
Plaintiff: Thomas Altomare
Cause Of Action: Fed. Question: Securities Violation
City of Riviera Beach General Employees Retirement System v. Royal Caribbean Cruises LTD et al
as 1:2020cv24111
Defendant: Richard Fain, Michael Bayley, Jason T Liberty and others
Plaintiff: City of Riviera Beach General Employees Retirement System
Cause Of Action: Securities Fraud
Securities and Exchange Commission v. Newman
as 0:2020cv61976
Defendant: Mason D. Newman, Barry Weiss
Plaintiff: Securities and Exchange Commission
Cause Of Action: Securities Fraud
Securities and Exchange Commission v. Baquerizo et al
as 9:2020cv81763
Defendant: Christian J. Baquerizo, Kevin Cardenas, Jacob Rosenthal and others
Plaintiff: Securities and Exchange Commission
Cause Of Action: Securities Fraud
Securities and Exchange Commission v. Gity et al
as 2:2020cv14342
Defendant: Thomas Gity, SR, Treasure Coast Property Enterprises, LLC, Thomas Gity, JR
Plaintiff: Securities and Exchange Commission
Cause Of Action: Securities Fraud
Securities and Exchange Commission v. Ledbetter
as 0:2020cv61972
Defendant: Andrew Dale Ledbetter
Plaintiff: Securities and Exchange Commission
Cause Of Action: Securities Fraud
Plaintiff v. Defendant
as 0:2020cv61830
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: Securities Fraud
Commodity Futures Trading Commission v. Highrise Advantage, LLC et al
as 6:2020cv01657
Defendant: SR&B Investment Enterprises, Inc., Green Knight Investments, LLC, Surujpaul Sahdeo and others
Plaintiff: Commodity Futures Trading Commission
FBC USA, LLC v. Florida Rental Car LLC et al
as 6:2020cv01617
Plaintiff: FBC USA LLC
Defendant: Fabio Porcino Rosado Chaves, Florida Rental Car LLC
Cause Of Action: Securities Fraud
Vittoria v. Blink Charging Co. et al
as 1:2020cv23643
Defendant: Blink Charging Co., Michael D. Farkas, Michael P. Rama
Plaintiff: Gina F. Vittoria
Cause Of Action: Securities Exchange Act

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