Florida Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 11 - 20 of 1,583
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: 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 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
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
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
Securities and Exchange Commission v. TCA Fund Management Group Corp. et al
as 1:2020cv21964
Defendant: TCA Global Credit Fund, Ltd., TCA Global Credit Master Fund, LP, TCA Global Credit Fund GP, Ltd. and others
Plaintiff: Securities and Exchange Commission
Claimant: Lease Corporation of America
Respondent: Ocean Bank
Cause Of Action: Securities Fraud
Makhteshim Agan of North America, Inc. et al v. Welsh et al
as 1:2020cv21890
Defendant: Mark R Gardner, Ferrosafe Holdings, LLC, Jeffrey W Welsh and others
Plaintiff: Alligare, LLC, Makhteshim Agan of North America, Inc.
Cause Of Action: Securities Exchange Act
Commodity Futures Trading Commission v. Fingerhut et al We have downloadable decisions or orders for this case
as 1:2020cv21887
Defendant: Aicel Carbonero, Tal Valariola, Digital Platinum Ltd. and others
Plaintiff: Commodity Futures Trading Commission
Cause Of Action: Commodity Futures Trading Act

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