Florida Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 91 - 100 of 1,847
Walker v. BurgerFi International, Inc. et al
as 0:2023cv60657
Plaintiff: John Walker
Defendant: BurgerFi International, Inc., Julio Ramirez, Ian H Baines and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Ouranitsas v. Tupperware Brands Corporation et al
as 6:2023cv00511
Plaintiff: Nestor Ouranitsas
Defendant: Tupperware Brands Corporation, Miguel Fernandez, Cassandra Harris and others
Securities and Exchange Commission v. Krieger
as 9:2023cv80398
Plaintiff: Securities and Exchange Commission
Defendant: Peter D Krieger
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Securities and Exchange Commission v. Press
as 1:2023mc20959
Plaintiff: Securities and Exchange Commission
Defendant: Robert D. Press
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Palm Bay Police and Firefighters' Pension Fund v. Fidelity National Information Services, Inc. et al We have downloadable decisions or orders for this case
as 3:2023cv00252
Plaintiff: Palm Bay Police and Firefighters' Pension Fund
Defendant: Fidelity National Information Services, Inc., Gary Norcross, James Woodall and others
Sinder v. Alico, Inc. et al
as 2:2023cv00107
Plaintiff: Jeffrey Sinder
Defendant: Alico, Inc., John E Kiernan, Perry Del Vecchio and others
Securities and Exchange Commission v. Chavez et al
as 1:2023mc20596
Plaintiff: Securities and Exchange Commission
Defendant: Mauricio Chavez, Giorgio Benvenuto, CryptoFX, LLC and others
Maniraj Ashirwad Gnanaraj v. Lilium N.V. et al We have downloadable decisions or orders for this case
as 9:2023cv80232
Plaintiff: Maniraj Ashirwad Gnanaraj and Jonathan C Coon
Defendant: Lilium N.V., Barry Engle, Daniel Wiegand and others
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Securities and Exchange Commission v. Reliable One Resources, Inc. et al
as 0:2023mc60101
Plaintiff: Securities and Exchange Commission
Defendant: Reliable One Resources, Inc., Quantum Filtration, Inc., Clyde Cameron Cravey and others
Cause Of Action: 28 U.S.C. § 0754 Receiver of Property in Different Districts
Red Dragon Partners, LLC v. TruthMD, LLC et al
as 9:2023cv80079
Plaintiff: Red Dragon Partners, LLC
Defendant: TruthMD, LLC, Gemma Cunningham, Morgan St. John and others
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act

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