Cases 31 - 40 of 693
Roth v. Russell et al
as 6:2023cv00722
Plaintiff:
Andrew E Roth and Andrew E. Roth
Defendant:
Austin Russell, Luminor Technologies, Inc. and Luminar Technologies, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Ouranitsas v. Tupperware Brands Corporation et al
as 6:2023cv00511
Plaintiff:
Nestor Ouranitsas
Defendant:
Tupperware Brands Corporation, Miguel Fernandez, Cassandra Harris and others
Palm Bay Police and Firefighters' Pension Fund v. Fidelity National Information Services, Inc. et al
as 3:2023cv00252
Plaintiff:
Palm Bay Police and Firefighters' Pension Fund
Defendant:
Fidelity National Information Services, Inc., Gary Norcross, James Woodall and others
Sinder v. Alico, Inc. et al
as 2:2023cv00107
Plaintiff:
Jeffrey Sinder
Defendant:
Alico, Inc., John E Kiernan, Perry Del Vecchio and others
Fannie Mae et al v. Amelia Aid Propco LLC
as 6:2023mc00012
Plaintiff:
Fannie Mae
Defendant:
Amelia Aid Propco LLC
Receiver:
Michael F. Flanagan
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Securities and Exchange Commission v. Hernandez et al
as 6:2022cv02367
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
ANTHONY MICHAEL HERNANDEZ, OI2GO MEDIA TECHNOLOGIES, INC and Oi2Go Media Technologies, Inc.
Cause Of Action: 12 U.S.C. § 0022 Securities Fraud
Securities and Exchange Commission v. Barton et al.
as 3:2022mc00013
Plaintiff:
Securities and Exchange Commission
Defendant:
Timothy Barton, Carnegie Development, LLC, Wall007, LLC and others
Receiver:
Cortney C. Thomas
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Edge v. Tupperware Brands Corporation et al
as 6:2022cv01518
Plaintiff:
Michael Edge, Michael J. Dennehy and Ralph Estep
Defendant:
Tupperware Brands Corporation, Miguel Fernandez and Cassandra Harris
Securities and Exchange Commission v. Moser
as 2:2022cv00629
Plaintiff:
Securities and Exchange Commission
Defendant:
Daniel Moser
Securities and Exchange Commission v. Taronis Technologies, Inc. et al
as 8:2022cv01939
Plaintiff:
Securities and Exchange Commission
Defendant:
Taronis Technologies, Inc., Taronis Fuels, Inc., Scott David Mahoney and others
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
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