Florida Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 21 - 30 of 1,513
Damian v. Yellow Brick Capital Advisers (UK) Limited
as 1:2019cv21538
Defendant: Yellow Brick Capital Advisers (UK) Limited
Plaintiff: Melanie E. Damian
Cause Of Action: Securities Fraud
Tilton v. Alternet Systems, Inc.
as 1:2019cv21491
Defendant: Alternet Systems, Inc.
Plaintiff: Jim Tilton
Cause Of Action: Securities Fraud
Pritchard v. APYX Medical Corporation et al
as 8:2019cv00919
Defendant: Charles D. Goodwin, APYX Medical Corporation
Plaintiff: Kyle Pritchard
Petitioner: Gregory P Mouton, Michael T Dolan
Commodity Futures Trading Commission v. Oasis International Group, Limited et al
as 8:2019cv00886
Defendant: Lagoon Investments, Inc, Oasis International Group, Limited, Bowling Green Capital Management, LLC and others
Plaintiff: Commodity Futures Trading Commission
Not Yet Classified: Burton W. Wiand, Peter J. Grilli
Petitioner: United States of America
US Securities and Exchange Commission v. Worswick
as 5:2019cv00188
Defendant: Donald J. Worswick
Plaintiff: US Securities and Exchange Commission
Hatten v. Taronis Technologies Inc et al
as 8:2019cv00889
Defendant: Kevin Pollack, Ermanno P Santilli, William W Staunton and others
Plaintiff: Chad Hatten, Kui Zhu
Petitioner: Armando Martin Campos, Vardan Petrosyan
Hatten v. Taronis Technologies, Inc. et al
as 8:2019cv00877
Defendant: Kevin Pollack, Ermanno P Santilli, William W Staunton and others
Plaintiff: Chad Hatten
Hatten v. Taronis Technologies Inc et al
as 8:2019cv00876
Defendant: Kevin Pollack, Ermanno P Santilli, William W Staunton and others
Plaintiff: Chad Hatten
Securities and Exchange Commission v. Acevedo et al
as 1:2019cv21380
Defendant: Dane R. Roseman, Ivan Acevedo, Dayne R. Roseman
Plaintiff: Securities and Exchange Commission
Intervenor: UNITED STATES OF AMERICA
Cause Of Action: Securities Fraud
US Securities and Exchange Commission v. Brown We have downloadable decisions or orders for this case
as 9:2019mc80503
Plaintiff: SEC US Securities and Exchange Commission, US Securities and Exchange Commission
Defendant: Michael P. Brown
Cause Of Action: Securities Exchange Act

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