Florida Other Statutes Cases
Cases 31 - 40 of 1,890
Securities and Exchange Commission v. Baugh
as 9:2024cv80919
Plaintiff:
Securities and Exchange Commission
Defendant:
Charles Baugh
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Securities and Exchange Commission v. Celicourt et al
as 0:2024cv61275
Defendant:
Brisly Guillaume and Ricardi Celicourt
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
v. BDL LEASING, INC et al
as 9:2024cv80846
Defendant:
NICHOLAS SAVASTANO, LYNN HURST, THOMAS GWALTNEY and others
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
BDL Leasing, Inc. et al v. The Smile Store - Holding Company, LLC et al
as 9:2024cv80847
Defendant:
Nicholas Savastano, LYNN HURST, THOMAS GWALTNEY and others
Plaintiff:
Brandon R. Bernacchi, R. Michael Jahns, Brian D. Leaghty and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Khan v. PALOMERA et al
as 1:2024cv22537
Defendant:
BONDEX INC., THE BONDEX PLATFORM INC, IGNACIO PALOMERA and others
Plaintiff:
Tamim Khan
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Securities and Exchange Commission v. Borrowmoney.com, Inc. et al
as 0:2024cv61118
Defendant:
Borrowmoney.com, Inc. and Aldo Piscitello
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Lowinger v. Rocket One Capital, LLC et al
as 1:2024cv22429
Plaintiff:
Robert Lowinger
Defendant:
Rocket One Capital LLC, Michael Shvartsman, Digital World Acquisition Corp. and others
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Doller v. Hertz Global Holdings, Inc. et al
as 2:2024cv00513
Defendant:
Stephen M. Scherr, Alexandra Brooks and Hertz Global Holdings, Inc.
Plaintiff:
Edward M. Doller
Cause Of Action: 15 U.S.C. § 0078 m(a) Securities Exchange Act
Hachuy et al v. Costantini et al
as 1:2024cv22078
Plaintiff:
Gallaway International Ltd., Mariano Burstein, Overcome Estate Ltd. and others
Defendant:
Jonathan Culley, Matias Costantini, Juan Cruz Talia Brown and others
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Inter-Coastal Waterways LLC v. Tradestation Securities, Inc. et al
as 0:2024cv60891
Defendant:
The Financial Industry Regulatory Authority, Tradestation Securities, Inc. and Doe Defendants 1-10
Plaintiff:
Inter-Coastal Waterways LLC
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
