Cases 1 - 10 of 10
Commodity Futures Trading Commission v. Highrise Advantage, LLC et al
as 6:2020cv01657
Defendant:
SR&B Investment Enterprises, Inc., Green Knight Investments, LLC, Surujpaul Sahdeo and others
Plaintiff:
Commodity Futures Trading Commission
Securities and Exchange Commission v. Nadel et al
as 8:2009cv00087
Defendant:
Choice Direct Mail, Inc., Arthur Nadel, Scoop Capital, LLC and others
Plaintiff:
United States Securities and Exchange Commission
Intervenor Plaintiff:
Bruce Bell, Carri Bell, Beatrice Bienaime and others
Respondent:
City of Venice, John Hatchett Carney and Byron W. Hatchett
Interpleader:
Ty Hardin
Claimant:
Elendow LLC
Intervenor:
General Electric Capital Corporation, VFS Financing, Inc. and William F Bishop
Interested Party:
LandMark Bank of Florida, Wells Fargo Bank, N.A., Fulcrum Distressed Opportunities Fund I, LP and others
Not Classified By Court:
Howard Tescher and TRSTE, Inc.
Receiver:
Burton W. Wiand
Petitioner:
R. Craig Harrison, Gary Musser, Earl Niemoth and others
Cause Of Action: U.S. Government Plaintiff
Securities and Exchange Commission v. King, Jr.
as 0:2019mc61441
Defendant:
Sylvester King, Jr.
Plaintiff:
Securities and Exchange Commission
Parshall et al v. Fidelity Southern Corporation et al
as 1:2019cv01098
Defendant:
Clyde W. Shepherd, III, H. Palmer Proctor, Jr., Rodney D. Bullard and others
Plaintiff:
Paul Parshall
King Endowment for Griffin, Inc. et al v. Downey et al
as 1:2014cv00343
Plaintiff:
King Endowment for Griffin, Inc. , Estate of Dr. William King , Dender Distributing Company, Inc. and others
Defendant:
Paul Downey, Jeff Downey, Jaime Lynn Downey and others
Cause Of Action: 28 U.S.C. § 1441
United States Commodity Futures Trading Commission v. Hunter Wise Commodities LLC et al
as 9:2012cv81311
Plaintiff:
United States Commodity Futures Trading Commission
Defendant:
Hunter Wise Commodities LLC , Hunter Wise Services, LLC , Hunter Wise Credit, LLC and others
Cause Of Action: 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation
King v. Barron Trading Group, Inc. et al
as 1:2008cv01357
Plaintiff:
Corey King
Defendant:
Barron Trading Group, Inc., Global Asset Management,Inc., Peter Lynn and others
Cause Of Action: Federal Question
United States Securities and Exchange Commission vs. Esposito, et al.
as 8:2008cv00494
Plaintiff:
United States Securities and Exchange Commission, United States Securities and Exchange Commission, United States Securities and Exchange Commission and others
Defendant:
Robert M. Esposito, Gregory A. King, Jack R. Belluscio and others
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
The City of Philadelphia Board of Pensions and Retirement v. Farha et al
as 8:2008cv00182
Plaintiff:
The City of Philadelphia Board of Pensions and Retirement, The City of Philadelphia Board of Pensions and Retirement, The City of Philadelphia Board of Pensions and Retirement and others
Defendant:
Todd S. Farha, Paul L. Behrens, Regina E. Herzlinger and others
Cause Of Action: 15 U.S.C. § 0078 m(a) Securities Exchange Act
Mercurio v. King et al
as 1:2008cv00025
Plaintiff:
Jeffrey S. Mercurio
Defendant:
Carlin S. King and Hanover Stevens Investments, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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