Florida Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 1,576
Suraj Vision, LLC v. Kumaraswamy
as 8:2020cv01319
Defendant: Krishnamurthy Kumaraswamy
Plaintiff: Suraj Vision, LLC
Chen v. China Green Agriculture Inc
as 2:2020cv14181
Plaintiff: Gang Chen
Defendant: China Green Agriculture Inc
Cause Of Action: Fed. Question: Securities Violation
ELMENSDORP v. CARNIVAL CORPORATION et al
as 1:2020cv22319
Defendant: CARNIVAL PLC, ARNOLD W DONALD, MICKY ARISON and others
Plaintiff: JOHN P ELMENSDORP
Cause Of Action: Federal Question
Securities and Exchange Commission v. E*Hedge Securities, Inc. et al
as 1:2020cv22311
Defendant: E*Hedge Securities, Inc., Devon W. Parks
Plaintiff: Securities and Exchange Commission
Cause Of Action: Securities Exchange Act
United States Securities and Exchange Commission v. Parthemer
as 0:2020mc61055
Plaintiff: United States Securities and Exchange Commission
Defendant: Aaron R. Parthemer
Cause Of Action: USA Plaintiff
Service Lamp Corporation Profit Sharing Plan v. Carnival Corporation et al
as 1:2020cv22202
Defendant: Carnival Corporation, David Bernstein, Arnold W. Donald
Plaintiff: Service Lamp Corporation Profit Sharing Plan
Cause Of Action: Securities Exchange Act
Key West Police & Fire Pension Fund v. Ryder System, Inc. et al
as 0:2020cv60997
Defendant: Scott T Parker, Robert E Sanchez, Art A Garcia and others
Plaintiff: Key West Police & Fire Pension Fund
Cause Of Action: Securities Exchange Act
Key West Police & Fire Pension Fund v. Ryder System, Inc. et al
as 1:2020cv22109
Defendant: Scott T Parker, Robert E Sanchez, Art A Garcia and others
Plaintiff: Key West Police & Fire Pension Fund
Cause Of Action: Securities Exchange Act
Securities and Exchange Commission v. Turbo Global Partners, Inc. et al
as 8:2020cv01120
Defendant: Turbo Global Partners, Inc., Robert W. Singerman
Plaintiff: Securities and Exchange Commission
Cause Of Action: Securities Fraud
Silberman et al v. Premier Beauty and Health LLC et al
as 1:2020cv21984
Defendant: Premier Beauty and Health LLC, Jorge Hane, Florencia Hane
Plaintiff: AMJ Misil AB LLC, Aaron Silberman
Cause Of Action: Fed. Question: Securities Violation

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