Florida Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 11 - 20 of 1,513
SG Family Investments, LLC et al v. Argyle Coin, LLC., et al
as 9:2019cv80933
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
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
Plaintiff v. Defendant
as 1:2019cv22827
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
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
Securities and Exchange Commission v. Fettner et al
as 9:2019cv80613
Defendant: Brian Fettner, Kathy M Micali, Liselotte Sandberg
Plaintiff: Securities and Exchange Commission
Cause Of Action: Securities Fraud
Fernandez et al v. Odyssey Capital Management, LLC et al
as 0:2019cv61019
Plaintiff: Claudia Boquete, Gustavo Fernandez
Defendant: Odyssey Capital Management, LLC, Guillermo Ares De Parga, Odyssey Financial Group LLC and others
Cause Of Action: Fed. Question: Securities Violation
Damian v. Yellow Brick Capital Advisers (UK) Limited
as 1:2019cv21536
Defendant: Yellow Brick Capital Advisers (UK) Limited
Plaintiff: Melanie E. Damian
Cause Of Action: Securities Fraud

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