District of Florida Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 1,290
Bushansky v. EverBank Financial Corp. et al
as 3:2016cv01224
Plaintiff: Stephen Bushansky
Defendant: EverBank Financial Corp., Robert M. Clements, W. Blake Wilson and others
Cause Of Action: Fed. Question: Securities Violation
Znergy, Inc. v. The Mazzal Trust et al
as 8:2016cv02744
Plaintiff: Znergy, Inc.
Defendant: The Mazzal Trust, Nissim S. Trabelsi, Shawn Telsi
Cause Of Action: m(a) Securities Exchange Act
Securities and Exchange Commission v. Sizer et al
as 1:2016cv24106
Plaintiff: Securities and Exchange Commission
Defendant: Craig V. Sizer, Miguel Mesa
Cause Of Action: Securities Fraud
U.S. Commodity Futures Trading Commission v. K.B. Concepts Group, LLC et al
as 1:2016cv24022
Plaintiff: U.S. Commodity Futures Trading Commission
Defendant: K.B. Concepts Group, LLC, Kelvin Burgos
Cause Of Action: Commodity Futures Trading Act
Mulvaney v. The GEO Group, Inc. et al
as 9:2016cv81494
Plaintiff: John J. Mulvaney
Defendant: The GEO Group, Inc. , George C. Zoley , Brian R. Evans
Cause Of Action: Securities Exchange Act
Securities and Exchange Commission v. Secured Income Reserve, Inc. et al
as 9:2016cv81490
Plaintiff: Securities and Exchange Commission
Defendant: Secured Income Reserve, Inc., Ilona A. Mandelbaum, David A. Zimmerman and others
Cause Of Action: Securities Fraud
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: m(a) 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

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