District of Florida Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 1,326
Securities and Exchange Commission v. Daniels et al
as 1:2017mc21851
Plaintiff: Securities and Exchange Commission
Defendant: Michael J. Daniels, Douglas P. Zolla, Jr.
Cause Of Action: Motion to enforce deposition subpoena
Creative Learning Corporation v. Furlow et al
as 3:2017cv00552
Plaintiff: Creative Learning Corporation
Defendant: Blake Furlow, Anik Furlow
Cause Of Action: Securities Exchange Act
Carvelli v. Ocwen Financial Corporation et al
as 9:2017cv80500
Plaintiff: Karen A. Carvelli
Defendant: Ocwen Financial Corporation, Ronald M. Faris, Michael R. Bourque, Jr.
Cause Of Action: Securities Fraud
Paoli v. TherapeuticsMD, Inc. et al
as 9:2017cv80473
Plaintiff: Joseph Paoli
Defendant: TherapeuticsMD, Inc., Robert G. Finizio, Brian Bernick
Cause Of Action: Securities Exchange Act
Koskinen v. Gonzalez et al
as 9:2017cv80446
Plaintiff: Merja Koskinen
Defendant: Gonzalo Gonzalez, Michael John Flaherty, Greener Polymers Inc. and others
Cause Of Action: Securities Fraud
SECURITIES AND EXCHANGE COMMISSION v. LOTTONET OPERATING CORP et al
as 4:2017mc00008
Plaintiff: SECURITIES AND EXCHANGE COMMISSION
Defendant: LOTTONET OPERATING CORP, DAVID GRAY, JOSEPH VITALE and others
Receiver: Ryan Stumphauzer
Cause Of Action: Receiver of Property in Different Districts
Petrovets vs. Walter Investment Management Corp. et al
as 8:2017cv00695
Plaintiff: Joseph Petrovets
Defendant: Walter Investment Management Corp., George M. Awad, Denmar J. Dixon and others
Cause Of Action: m(a) Securities Exchange Act
Securities and Exchange Commission v. Lottonet Operating Corp. et al
as 1:2017cv21033
Plaintiff: Securities and Exchange Commission
Defendant: Lottonet Operating Corp., David Gray , Joseph Vitale and others
Receiver: Rayn Stumphauzer
Cause Of Action: Securities Exchange Act
Bonomi v. Walter Investment Management Corporation et al
as 8:2017cv00645
Plaintiff: Emil Bonomi
Defendant: Walter Investment Management Corporation , George M. Awad , Denmar J. Dixon and others
Cause Of Action: m(a) Securities Exchange Act
Elkin v. Walter Investment Management Corp. et al
as 1:2017cv20997
Plaintiff: Courtney Elkin
Defendant: Walter Investment Management Corp., Denmar J. Dixon, George M. Awad and others
Cause Of Action: Securities Exchange Act

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?