Florida Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 1,506
Securities and Exchange Commission v. Strochak
as 9:2019cv81164
Defendant: Scott P. Strochak
Plaintiff: Securities and Exchange Commission
Cause Of Action: Securities Fraud
Securities and Exchange Commission v. Heide
as 0:2019cv62047
Defendant: Alan G. Heide
Plaintiff: Securities and Exchange Commission
Cause Of Action: Securities Fraud
Clerk of the Circuit Court v United States Securities and Exchange et al
as 2:2019cv00515
Plaintiff: Clerk of the Circuit Court and Comptroller for Collier County, Florida
Defendant: Securities and Exchange Commission, The M.B.W. Building, Inc.
Cause Of Action: Notice of Removal
Securities and Exchange Commission v. Kouyoumdjian
as 0:2019cv61773
Defendant: Emmanuel Kouyoumdjian, Manny K.
Plaintiff: Securities and Exchange Commission
Cause Of Action: Securities Exchange Act
SG Family Investments, LLC et al v. Argyle Coin, LLC., et al
as 1:2019cv22899
Defendant: Eagle Financial Diamond Group, Harold Seigel, Xiomara Aman and others
Plaintiff: Hector Collazo Canedo, Manuel Sanchez Navarro, Manuel Carvalho and others
Cause Of Action: Securities Fraud
Silberman et al v. Quintana et al
as 1:2019cv22827
Plaintiff: Misil Miracle LLC, Aaron Silberman
Defendant: David Quintana, Miracle Leaf Health Centers, Corp.
Cause Of Action: Securities Fraud
Securities and Exchange Commission v. Irizarry We have downloadable decisions or orders for this case
as 8:2019mc00077
Defendant: Charles Irizarry
Plaintiff: Securities and Exchange Commission
Securities and Exchange Commission v. King, Jr.
as 0:2019mc61441
Defendant: Sylvester King, Jr.
Plaintiff: Securities and Exchange Commission
Carabano et al v. Natural Diamonds Investment Co. et al
as 9:2019cv80716
Defendant: Xiomara Aman, Jonathan Siegel, Harold Siegel and others
Plaintiff: Celso Sanchez Duarte, Ramon Antonio Gonzalez Fernandez, Gabriel Carabano and others
Cause Of Action: Securities Fraud
Securities and Exchange Commission v. Natural Diamonds Investment Co., et al
as 9:2019cv80633
Defendant: Eagle Financial Diamond Group Inc.,, Natural Diamonds Investment Co.,, Jose Angel Aman and others
Plaintiff: Securities and Exchange Commission
Cause Of Action: Securities Fraud

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