Securities/Commodities/Exchanges Cases filed in Florida
Cases 31 - 40 of 146
ELMENSDORP v. CARNIVAL CORPORATION et al
as 1:2020cv22319
Defendant: CARNIVAL PLC, ARNOLD W DONALD, MICKY ARISON and others
Plaintiff: JOHN P ELMENSDORP
Cause Of Action: 15 U.S.C. § 0078
Service Lamp Corporation Profit Sharing Plan v. Carnival Corporation et al
as 1:2020cv22202
Defendant: Carnival Corporation, David Bernstein and Arnold W. Donald
Plaintiff: Service Lamp Corporation Profit Sharing Plan
Cause Of Action: 15 U.S.C. § 0078
Bertrim v. Tupperware Brands Corporation et al
as 6:2020cv00757
Defendant: Christopher D O'Leary, Patricia A. Stitzel, Michael Poteshman and others
Plaintiff: Jared Bertrim
Petitioner: David Doremus, Michele Terry, Charles Rosson and others
ACERRA v. TRULIEVE CANNABIS CORP et al We have downloadable decisions or orders for this case
as 4:2020cv00186
Defendant: TRULIEVE CANNABIS CORP., MOHAN SRINIVASAN, KIM RIVERS and others
Plaintiff: MONICA ACERRA, JOHN COLOMARA, DAVID MCNEAR and others
MCNEAR v. TRULIEVE CANNABIS CORP et al
as 4:2020cv00187
Defendant: TRULIEVE CANNABIS CORP., MOHAN SRINIVASAN, KIM RIVERS and others
Plaintiff: JOHN COLOMARA, DAVID MCNEAR and WILLIAM KUREK
MOTES v. EQUITI US LLC et al
as 9:2020cv80599
Plaintiff: DAVID MOTES
Defendant: EQUITI US LLC and EQUITI CAPITAL UK LIMITED
Cause Of Action: 28 U.S.C. § 1332
Securities and Exchange Commission v. Goldman et al
as 1:2020cv20996
Defendant: Nicole J Walker, Brook Church-Koegel and David H Goldman
Plaintiff: Securities and Exchange Commission
Cause Of Action: 12 U.S.C. § 0022
Securities and Exchange Commission v. Church-Koegel et al We have downloadable decisions or orders for this case
as 1:2020cv21001
Defendant: Nicole J Walker, Brook Church-Koegel and David H Goldman
Plaintiff: Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 0077
In re: Tupperware Brands Corporation Securities Litigation We have downloadable decisions or orders for this case
as 6:2020cv00357
Defendant: Christopher D O'Leary, Michael Poteshman, Cassandra Harris and others
Plaintiff: Ben Lapin and Srikalahasti M. Vagvala
Petitioner: Jeffrey M. Jaramillo, Michele Terry, David Doremus and others
In Re: Tupperware Brands Corporation Securities Litigation
Friedman et al v. Hammer et al We have downloadable decisions or orders for this case
as 0:2019cv62481
Plaintiff: Jonathan Schoeff, George Skaff, Kevin Friedman and others
Defendant: David Hammer, Smart Legal Solutions, LLC, Diane Sugimoto and others
Cause Of Action: 28 U.S.C. § 1331

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