Florida Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 71 - 80 of 1,842
Johnson v. Luminar Technologies, Inc. et al We have downloadable decisions or orders for this case
as 6:2023cv00982
Plaintiff: Judy Gray Johnson
Defendant: Luminar Technologies, Inc. and Mike McAuliffe
Jastram v. Nextera Energy, Inc. et al
as 9:2023cv80833
Plaintiff: Maha Jastram
Defendant: Nextera Energy, Inc., James Robo, Eric Silagy and others
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Piccadilly Holdings, II LLC et al v. Marshall et al
as 0:2023cv60977
Plaintiff: Piccadilly Holdings, II LLC and William Bennett
Defendant: Alex Marshall, NO-H20 USA. INC and Emmet O'Brien
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Piccadilly Holdings II, LLC et al v. NO-H2O USA, INC. et al
as 0:2023cv60978
Plaintiff: Piccadilly Holidngs II, LLC, William Bennett, Alex Marshall and others
Defendant: NO-H2O USA, INC. and Emmet O'Brien
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
CARIS v. MICHERY We have downloadable decisions or orders for this case
as 1:2023cv00120
Plaintiff: CHOSTEN CARIS
Defendant: DAVID MICHERY and MULLEN AUTOMOTIVE INC AND BOARD
OKARO v. ICAHN ENTERPRISES L.P. et al
as 1:2023cv21773
Plaintiff: OSANEME OKARO
Defendant: ICAHN ENTERPRISES L.P., CARL C. ICAHN, DAVID WILLETTS and others
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Securities and Exchange Commission v. Griffin
as 3:2023cv00539
Plaintiff: Securities and Exchange Commission and United States Securities and Exchange Commission
Defendant: Cedric Dewayne Griffin
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Smith et al v. Grok Management, LLC et al
as 8:2023cv00947
Plaintiff: Lisa G. Smith derivatively on behalf of Grok Algo, LP, a Delaware Limited Partnership; and Grok Global LTD., a British Virgin Islands Private Limited Company doing business as Grok Global, LP, a British Virgin Islands Limited Partnership, Todd A. Smith derivatively on behalf of Grok Algo, LP, a Delaware Limited Partnership; and Grok Global LTD., a British Virgin Islands Private Limited Company doing business as Grok Global, LP, a British Virgin Islands Limited Partnership, Lisa Smith and others
Defendant: Grok Management, LLC, Des Woodruff, Grok Algo, LP and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Nebraska Investment Council v. Fidelity National Information Services, Inc. et al
as 3:2023cv00504
Plaintiff: Nebraska Investment Council, individually and on behalf of all others similarly situated and Nebraska Investment Council
Defendant: Fidelity National Information Services, Inc., Gary Norcross, James Woodall and others
Petitioner: North Carolina Retirement Systems and North Carolina Supplemental Retirement Plans
Maurice Scarborough et al v. Robinhood Financial LLC et al
as 1:2023cv21572
Plaintiff: Maurice Scarborough and Scott Schiller
Defendant: Robinhood Financial LLC, Robinhood Securities, LLC and Robinhood Markets, Inc.
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act

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