Florida Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 1,521
Securities and Exchange Commission v. Mallion
as 0:2019cv62532
Defendant: Richard Andrew Mallion
Plaintiff: Securities and Exchange Commission
Cause Of Action: Securities Exchange Act
Friedman et al v. Hammer et al
as 0:2019cv62481
Plaintiff: Jonathan Schoeff, George Skaff, Kevin Friedman and others
Defendant: David Hammer, Smart Legal Solutions, LLC, Diane Sugimoto and others
Cause Of Action: Fed. Question: Securities Violation
Securities and Exchange Commission v. Fernandez et al
as 6:2019cv01843
Defendant: Andres Fernandez, Edison Denizard
Plaintiff: Securities and Exchange Commission
Cause Of Action: Securities Fraud
Securities and Exchange Commission v. Irvin
as 9:2019cv81304
Defendant: James Alex Irvin
Plaintiff: Securities and Exchange Commission
Cause Of Action: Securities Exchange Act
Securities and Exchange Commission v. Efuel EFN Corp. et al
as 5:2019cv00480
Defendant: Slavoljub Stefanovic, Efuel EFN Corp., Ljubica Stefanovic
Plaintiff: Securities and Exchange Commission
Cause Of Action: Securities Fraud
Securities and Exchange Commission v. Efuel EFN Corp. et al
as 5:2019cv00482
Defendant: Slavoljub Stefanovic, Efuel EFN Corp., Ljubica Stefanovic
Plaintiff: Securities and Exchange Commission
Securities and Exchange Commission v. Parker
as 1:2019cv23943
Defendant: Gerald Parker
Plaintiff: Securities and Exchange Commission
Cause Of Action: - Diversity: Securities & Exchange Commiss
Securities and Exchange Commission v. Atlas
as 0:2019cv62303
Defendant: Jan Atlas
Plaintiff: Securities and Exchange Commission
Cause Of Action: Securities Fraud
Hammond v. Greenlane Holdings, Inc. et al
as 9:2019cv81259
Defendant: Richard Taney, Jeff Uttz, Ladenburg Thalmann & Co. Inc. and others
Plaintiff: Chris Hammond
Cause Of Action: Securities Fraud
The Lee S. Kosby Trust v. Muehlhaeuser et al
as 8:2019cv02209
Plaintiff: The Lee S. Kosby Trust
Defendant: brian r GAMACHE, Haresh Shah, HUBERTUS M MUEHLHAEUSER and others
Cause Of Action: Securities Fraud

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