Florida Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 21 - 30 of 1,583
Commodity Futures Trading Commission v. Fingerhut et al
as 1:2020cv21867
Defendant: Aicel Carbonero, Tal Valariola, Digital Platinum Ltd and others
Plaintiff: Commodity Futures Trading Commission
Cause Of Action: Commodity Futures Trading Act
Bertrim v. Tupperware Brands Corporation et al
as 6:2020cv00757
Defendant: Christopher D O'Leary, Patricia A. Stitzel, Michael Poteshman and others
Plaintiff: Jared Bertrim
Petitioner: David Doremus, Michele Terry, Charles Rosson and others
Securites and Exchange Commission v. Praxsyn Corporation et al
as 9:2020cv80706
Plaintiff: Securites and Exchange Commission
Defendant: Frank J. Brady, Praxsyn Corporation
Cause Of Action: Securities Exchange Act
Banuelos v. Norwegian Cruise Lines et al
as 1:2020cv21685
Defendant: Mark A. Kempa, Frank J. Del Rio, Norwegian Cruise Lines
Plaintiff: Angel Banuelos, William C. Perry, Brian Mark Eddy
Cause Of Action: Securities Exchange Act
Securities and Exchange Commission v. Brickner
as 8:2020cv00921
Defendant: Steven L. Brickner
Plaintiff: Securities and Exchange Commission
Cause Of Action: Securities Fraud
Commodity Futures Trading Commission v. Fintech Investment Group, Inc. et al
as 6:2020cv00652
Defendant: Alan Friedland, Compcoin LLC, Fintech Investment Group, Inc.
Plaintiff: Commodity Futures Trading Commission
MCNEAR v. TRULIEVE CANNABIS CORP et al
as 4:2020cv00187
Defendant: TRULIEVE CANNABIS CORP., MOHAN SRINIVASAN, KIM RIVERS and others
Plaintiff: JOHN COLOMARA, DAVID MCNEAR, WILLIAM KUREK
ACERRA v. TRULIEVE CANNABIS CORP et al
as 4:2020cv00186
Defendant: TRULIEVE CANNABIS CORP., MOHAN SRINIVASAN, KIM RIVERS and others
Plaintiff: MONICA ACERRA, JOHN COLOMARA, DAVID MCNEAR and others
MOTES v. EQUITI US LLC et al
as 9:2020cv80599
Plaintiff: DAVID MOTES
Defendant: EQUITI US LLC, EQUITI CAPITAL UK LIMITED
Cause Of Action: - Diversity: Securities & Exchange Commiss
Q3 Investments Recovery Vehicle, LLC v. Seijas et al We have downloadable decisions or orders for this case
as 8:2020cv00756
Defendant: Q3 Crypto, LLC, Michael Ackerman, Steve Saunders and others
Plaintiff: Q3 Investments Recovery Vehicle, LLC
Cause Of Action: Securities Fraud

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