Cases 1 - 6 of 6
Palm Beach Maritime Museum, Inc. v. Hapoalim Securities USA, Inc. et al
as 9:2019mc80309
Defendant:
Hapoalim Securities USA, Inc., Bill Burckhart, Edward Chan and others
Plaintiff:
Palm Beach Maritime Museum, Inc. and Palm Beach Maritime Museum, Inc. A Florida Not For Profit Corpoation doing business as Palm Beach Maritime Academy
Cause Of Action: 15 U.S.C. § 0077
Palm Beach Maritime Museum, Inc. v. Hapoalim Securities USA, Inc. et al
as 9:2018cv80596
Plaintiff:
Palm Beach Maritime Museum, Inc.
Defendant:
Hapoalim Securities USA, Inc. , Edward Chan, Patricia Aguiar and others
Cause Of Action: 15 U.S.C. § 0077
Quirindongo et al v. Goldline et al
as 0:2010cv60132
Plaintiff:
Irina Quirindongo and John Quirindongo
Defendant:
Robert Fazio Goldline, Larry Shepherd and Bill Mitchell
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
West Palm Beach Police Pension Fund v. Collins Capital Low Volatility Performance Fund II, Ltd et al
as 9:2009cv80846
Plaintiff:
West Palm Beach Police Pension Fund, West Palm Beach Police Pension Fund, West Palm Beach Police Pension Fund and others
Defendant:
Collins Capital Low Volatility Performance Fund II, Ltd, Collins Capital Low Volatility Performance Fund II, L.P., Collins Capital Investments, LLC and others
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Scheck Investments, et al v. Viatical Benefactors, et al
as 1:2004cv21160
Plaintiff:
Scheck Investments, L.P. , Paul Pappas and Elena Parrales
Defendant:
Viatical Benefactors, LLC, Viatical Services, Inc., Kensington Management, Inc. and others
Receiver:
Roberto Martinez
Movant:
Hugo Group , Calabria Assets Ltd and Post-Closing MBC Investors
Cause Of Action: 12 U.S.C. § 0022
WINCHESTER, et al v. FLORIDA FARM BUREAU, et al
as 1:1984cv00148
Plaintiff:
BILL R WINCHESTER and FLORIDA FARM BUREAU EQUITIES INC
Defendant:
FLORIDA FARM BUREAU EQUITIES INC and FLORIDA FARM BUREAU FEDERATION
Movant:
SOUTHERN FARM BUREAUS LIFE INSURANCE COMPANY , CARL B LOOP, JR and Florida Farm Bureau Holding Corporation
Respondent:
BADGER PLAINTIFFS
Cause Of Action: 15 U.S.C. § 78
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