Securities and Exchange Commission v. Butts, Jr. et al

Justia Dockets & Filings Eleventh Circuit Florida Southern District Securities and Exchange Commission v. Butts, Jr. et al

Securities and Exchange Commission v. Butts, Jr. et al

Plaintiff:	Securities and Exchange Commission
Defendant:	Butts Holding Corporation, Bernard H. Butts, Jr. PA,, James Baggs, Express Commercial Capital LLC, Sidney Banner, Douglas J. Anisky, Worldwide Funding III Limited LLC, Fotios Geivelis, Jr., Bernard H. Butts, Jr., Margaret A. Hering, Global Worldwide Funding Ventures, Inc. and PW Consulting Group LLC
Cross_claimant:	Douglas J. Anisky
Cross_defendant:	Bernard H. Butts, Jr. and Fotios Geivelis, Jr.
Case Number:	1:2013cv23115
Filed:	August 29, 2013
Court:	US District Court for the Southern District of Florida
Office:	Miami Office
County:	Miami-Dade
Presiding Judge:	Jose E. Martinez
Nature of Suit:	Securities/Commodities/Exchanges
Cause of Action:	15 U.S.C. § 0077
Jury Demanded By:	None

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Defendant: Butts Holding Corporation
Represented By:	Robert V. Cornish, Jr.
Represented By:	Marc Jacob Weinstein
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Defendant: Bernard H. Butts, Jr. PA,
Represented By:	Robert V. Cornish, Jr.
Represented By:	Marc Jacob Weinstein
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Defendant: James Baggs
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Defendant: Express Commercial Capital LLC
Represented By:	Christopher Alan Grillo
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Defendant: Sidney Banner
Represented By:	Christopher Alan Grillo
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Defendant: Douglas J. Anisky
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Defendant: Worldwide Funding III Limited LLC
Represented By:	David Jonathon Joffe
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Defendant: Fotios Geivelis, Jr.
Represented By:	David Jonathon Joffe
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Defendant: Bernard H. Butts, Jr.
Represented By:	Marc Jacob Weinstein
Represented By:	Robert V. Cornish, Jr.
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Defendant: Margaret A. Hering
Represented By:	Robert V. Cornish, Jr.
Represented By:	Marc Jacob Weinstein
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Defendant: Global Worldwide Funding Ventures, Inc.
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Defendant: PW Consulting Group LLC
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Plaintiff: Securities and Exchange Commission
Represented By:	Leslie Hendrickson Hughes
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Cross_claimant: Douglas J. Anisky
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Cross_defendant: Bernard H. Butts, Jr.
Represented By:	Robert V. Cornish, Jr.
Represented By:	Marc Jacob Weinstein
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Cross_defendant: Fotios Geivelis, Jr.
Represented By:	David Jonathon Joffe
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