Florida Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 41 - 50 of 1,514
Borel-Donohue v. Welbilt, Inc. et al
as 8:2019cv00191
Defendant: John O. Stewart, Haresh Shah, Hubertus M. Muehlhaeuser and others
Plaintiff: Christoph Borel-Donohue, The Plymouth County Retirement Association, The Metropolitan Transportation Authority Defined Benefit Pension Plan Master Trust and others
Einhorn v. AxoGen, Inc. et al
as 8:2019cv00069
Defendant: AxoGen, Inc., Leerink Partners LLC, Jamie M Grooms and others
Plaintiff: Neil Einhorn
Cause Of Action: Securities Fraud
Consumer Financial Protection Bureau v. National Collegiate Master Student Loan Trust et al
as 0:2019mc60040
Defendant: National Collegiate Student Loan Trust 2003-1, National Collegiate Student Loan Trust 2006-2, National Collegiate Student Loan Trust 2007-4 and others
Plaintiff: Consumer Financial Protection Bureau
Adsport, Inc. v. Opko Health, Inc. et al
as 1:2019cv20003
Plaintiff: Amidex Funds, Adsport, Inc.
Defendant: Phillip Frost, OPKO Health, Inc.
Cause Of Action: Fed. Question: Securities Violation
Wendt v. Frost et al
as 1:2018cv25485
Defendant: Richard M. Krasno, Robert S. Fishel, Juan F. Rodriguez and others
Plaintiff: Connie Wendt
Cause Of Action: Federal Question
Securities and Exchange Commission v. Goodman
as 1:2018cv25303
Plaintiff: Securities and Exchange Commission
Defendant: Jordan E Goodman
Cause Of Action: Securities Fraud
Schlimm v. Welbilt, Inc et al
as 8:2018cv03007
Defendant: John O. Stewart, Welbilt, Inc, Hubertus M. Muehlhaeuser and others
Plaintiff: Daniel J. Schlimm
Cause Of Action: Securities Fraud
Andreenkov v. Walsh, Sr. et al
as 9:2018cv81697
Defendant: Joseph J. Walsh, Sr.
Plaintiff: Dimitriy Andreenkov
Cause Of Action: Securities Exchange Act
Securities and Exchange Commission v. Dreslin et al
as 8:2018cv02934
Defendant: David G Dreslin, Michael P. Toups, Leslie A Toups
Plaintiff: Securities and Exchange Commission
Cause Of Action: Securities Fraud
Securities and Exchange Commission et al v. Plantinum Management (NY) LLC et al
as 8:2018mc00101
Undetermined: Melanie L. Cyganowski
Defendant: Mark Nordlicht, Daniel Small, Plantinum Credit Management, L.P. and others
Plaintiff: Securities and Exchange Commission

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