Florida Other Statutes Cases
Cases 101 - 110 of 1,847
Red Dragon Partners, LLC v. TruthMD, LLC et al
as 0:2023cv60093
Plaintiff:
Red Dragon Partners, LLC
Defendant:
TruthMD, LLC, Gemma Cunningham, Dr. Charles D. Rosen and others
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Securities and Exchange Commission v. Ridall et al
as 1:2023cv20200
Plaintiff:
Securities and Exchange Commission
Defendant:
Jack C. Ridall, Guss Capital, LLC and Shannon A. Sharp
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Securities and Exchange Commission v. Reliable One Resources, Inc. et al
as 0:2023mc60077
Plaintiff:
Securities and Exchange Commission
Defendant:
Reliable One Resources, Inc., Quantum Filtration, Inc., Clyde Cameron Cravey and others
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Berdugo v. Gemini Trust Company, LLC et al
as 0:2023cv60057
Plaintiff:
Joshua Berdugo
Defendant:
Gemini Trust Company, LLC, Tyler Winklevoss and Cameron Winklevoss
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Berdugo v. Gemini Trust Company, LLC et al
as 0:2023cv60056
Plaintiff:
Joshua Berdugo
Defendant:
Gemini Trust Company, LLC, Tyler Winklevoss and Cameron Winklevoss
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Viswasam et al v. Pavlik et al
as 0:2023cv60023
Plaintiff:
Sharmila Viswasam, Luis A Sequeira, Jon Sisson and others
Defendant:
Joseph Pavlik, Toby McBride and Michael Holley
Cause Of Action: 28 U.S.C. § 1331 Federal Question
APOLLO MANAGEMENT GROUP v. CROXALL et al
as 0:2022cv62398
Plaintiff:
APOLLO MANAGEMENT GROUP
Defendant:
DOUGLAS B. CROXALL and NATASHA ALLAS CROXALL
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Securities and Exchange Commission v. Hernandez et al
as 6:2022cv02367
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
ANTHONY MICHAEL HERNANDEZ, OI2GO MEDIA TECHNOLOGIES, INC and Oi2Go Media Technologies, Inc.
Cause Of Action: 12 U.S.C. § 0022 Securities Fraud
Vargas v. Citrix Systems, Inc. et al
as 0:2022cv62327
Plaintiff:
Juan A. Vargas
Defendant:
Citrix Systems, Inc., Robert M. Calderoni, Nanci E. Caldwell and others
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Thant et al. v. Veru, Inc. et al
as 1:2022cv23960
Plaintiff:
Christopher Ewing, Kenneth Hepp and Dr. Myo Thant
Defendant:
Veru, Inc., Mitchell Steiner and Michele Greco
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
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