Great China Mania Holdings, Inc. et al v. CMF Investments, Inc. et al
| Plaintiff: |
Tam Kin Pong, Great China Mania Holdings, Inc., Huang Jian Nan and Zeng Zhi Jian |
| Defendant: |
Scottsdale Capital Advisors, Alpine Securities, Apex Clearing Corporation, CMF Investments, Inc., Eiger Investments, Inc., Prism Capital, Inc. and SEO Group Consultants, Inc. |
| Case Number: |
3:2012cv01042 |
| Filed: |
September 21, 2012 |
| Court: |
US District Court for the Middle District of Florida |
| Office: |
Jacksonville Office |
| County: |
XX US, Outside State |
| Presiding Judge: |
Timothy J. Corrigan |
| Presiding Judge: |
Thomas E. Morris |
| Nature of Suit: |
Securities/Commodities |
| Cause of Action: |
15 U.S.C. ยง 0078 m(a) Securities Exchange Act |
| Jury Demanded By: |
None |
Available Case Documents
The following documents for this case are available for you to view or download:
| Date Filed |
Document Text |
| September 24, 2012 |
Filing
5
ORDER denying 2 Motion for temporary restraining order, converting motion to one for preliminary injunction, setting motion for hearing on 10/12/2012 at 4:00 p.m. Courtroom 10D; directing plaintiffs to forthwith serve papers, permitting plaintiffs to supplement papers by 10/1/2012, directing defendants to file responsive papers by 10/9/2012. Signed by Judge Timothy J. Corrigan on 9/24/2012. (SRW)
|
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| Defendant: Scottsdale Capital Advisors |
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| Defendant: Alpine Securities |
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| Defendant: Apex Clearing Corporation |
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| Defendant: CMF Investments, Inc. |
| Represented By: |
Rachel M. LaMontagne |
| Represented By: |
Faun Marie Phillipson |
| Represented By: |
Jonathan Uretsky |
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| Defendant: Eiger Investments, Inc. |
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| Defendant: Prism Capital, Inc. |
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| Defendant: SEO Group Consultants, Inc. |
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| Plaintiff: Tam Kin Pong |
| Represented By: |
Phillip J. Harris |
| Represented By: |
Louis M. Ursini, III |
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| Plaintiff: Great China Mania Holdings, Inc. |
| Represented By: |
Louis M. Ursini, III |
| Represented By: |
Phillip J. Harris |
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| Plaintiff: Huang Jian Nan |
| Represented By: |
Louis M. Ursini, III |
| Represented By: |
Phillip J. Harris |
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| Plaintiff: Zeng Zhi Jian |
| Represented By: |
Phillip J. Harris |
| Represented By: |
Louis M. Ursini, III |
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