Florida Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 1,736
KHOLIN et al v. DOVER et al
as 1:2022cv23743
Defendant: Andrew Bernard Dover, Andrew B. Dover, Andrew Dover and others
Plaintiff: IGOR KHOLIN and KRISTINA KHOLINA
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Ayo v. Varga et al
as 0:2022cv62087
Plaintiff: Olga Ayo
Defendant: Matus Varga and Varga's Immigration Attorneys, PLLC a Florida professional limited liability company doing business as IMMIGRATION JUSTICE CENTER, PLLC
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Securities and Exchange Commission v. Barton et al.
as 3:2022mc00013
Plaintiff: Securities and Exchange Commission
Defendant: Timothy Barton, Carnegie Development, LLC, Wall007, LLC and others
Receiver: Cortney C. Thomas
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
SECURITIES AND EXCHANGE COMMISSION v. BARTON et al
as 4:2022cv00370
Plaintiff: SECURITIES AND EXCHANGE COMMISSION
Defendant: TIMOTHY BARTON, CARNEGIE DEVELOPMENT LLC, WALL 007 LLC and others
Bacarella v. Lilly Finance et al
as 0:2022cv61942
Plaintiff: Caesar Bacarella
Defendant: Lilly Finance, Lillian Finance, LLC, Lillian Bay Foundation, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Legacy Knight Strategic Opportunites Fund-Parallel Series v. Wrigley Jr. et al
as 9:2022cv81569
Plaintiff: Legacy Knight Strategic Opportunites Fund-Parallel Series
Defendant: William Beau Wrigley Jr., James Whitcomb, SH Parent Inc. doing business as Parallel and others
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Securities and Exchange Commission v. Moser
as 2:2022cv00629
Plaintiff: Securities and Exchange Commission
Defendant: Daniel Moser
Securities and Exchange Commission v. Arbitrade Ltd. et al
as 1:2022cv23171
Plaintiff: Securities and Exchange Commission
Defendant: Arbitrade Ltd., Cryptobontix Inc., Tory R.J. Hogg and others
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Commodity Futures Trading Commission v. Todd et al
as 1:2022cv23174
Plaintiff: Commodity Futures Trading Commission
Defendant: Adam Todd, Digitex Software Limited, Digitex LLC and others
Cause Of Action: 07 U.S.C. § 0009 Commodity Futures Trading Act
Securities & Exchange Commission v. RBF Trust LLC, et al
as 0:2022cv61831
Plaintiff: Securities & Exchange Commission
Defendant: RBF Trust LLC, a Florida company, Paulo Fernando De Bastos, Joao Pedro Fonseca and others
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud

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