Florida Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 31 - 40 of 1,514
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
Securities and Exchange Commission v. Powers
as 6:2019cv00664
Plaintiff: Securities and Exchange Commission
Defendant: Paul Bannon Powers
Cause Of Action: Securities Fraud
Securities and Exchange Commission v. Saccomanno et al
as 9:2019cv80479
Defendant: Paula Marie Saccomanno, Dennis Swerdlen
Plaintiff: Securities and Exchange Commission
Cause Of Action: Securities Exchange Act
Maz Partners LP v. First Choice Healthcare Solutions, Inc. et al We have downloadable decisions or orders for this case
as 6:2019cv00619
Plaintiff: MAZ Partners LP
Defendant: First Choice Healthcare Solutions, Inc., Christian Romandetti, Sr.
Zeier et al v. G.F. Investment Services, LLC et al We have downloadable decisions or orders for this case
as 0:2019cv60703
Plaintiff: Pamela Zeier, Legacy I, LLC, Sterling Zeier
Defendant: Global Wealth Management Investment Advisory, Inc., G.F. Investment Services, LLC, Andrew M. Costa and others
Cause Of Action: Securities Fraud
Palm Beach Maritime Museum, Inc. v. Hapoalim Securities USA, Inc. et al
as 9:2019mc80309
Defendant: Hapoalim Securities USA, Inc., Bill Burckhart, Edward Chan and others
Plaintiff: Palm Beach Maritime Museum, Inc.
Cause Of Action: Securities Fraud
U.S. Securities and Exchange Commission v. Spartan Securities Group, LTD. et al We have downloadable decisions or orders for this case
as 8:2019cv00448
Defendant: Micah J Eldred, Carl E. Dilley, Island Capital Management and others
Plaintiff: U.S. Securities and Exchange Commission
Cause Of Action: Securities Fraud
Securities and Exchange Commission v. Castleberry Financial Services Group, LLC., et al We have downloadable decisions or orders for this case
as 9:2019cv80244
Defendant: Norman M. Strell Revocable Trust, T. Jonathon Turner, Castleberry All Sports Services Group, Inc., and others
Plaintiff: Securities and Exchange Commission
Cause Of Action: Securities Fraud
Keippel v. Health Insurance Innovations, Inc. et al
as 8:2019cv00421
Plaintiff: JULIAN KEIPPEL
Defendant: Michael D. Hershberger, Gavin Southwell, Health Insurance Innovations, Inc.
IN RE OPKO HEALTH, INC. SECURITIES LITIGATION
as 1:2019cv20502
Defendant: JUAN F. RODRIGUEZ, OPKO Health, Inc., Erste Asset Management GmbH and others
Plaintiff: Jason Kerznowski
Cause Of Action: Securities Exchange Act

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