Cases 1 - 7 of 7
Securities and Exchange Commission v. The Diamond Desk Corporation et al
as 0:2023cv61837
Plaintiff:
Securities and Exchange Commission
Defendant:
The Diamond Desk Corporation and Adam Jonathan Lowe
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Abrams et al v. Tuberville et al
as 2:2012cv00177
Plaintiff:
John A. Abrams , Priscilla W. Abrams , Debra Clark and others
Defendant:
Thomas H. Tuberville , John David Stroud, TS Capital Partners and others
Movant:
Charles C. Goldberg
Cause Of Action: 15 U.S.C. § 78
Abrams et al v. Tuberville et al
as 3:2012cv00177
Plaintiff:
John A. Abrams , Priscilla W. Abrams , Debra Clark and others
Defendant:
Thomas H. Tuberville , John David Stroud, TS Capital Partners and others
Cause Of Action: 15 U.S.C. § 78
Patel v. Superior Bancorp
as 2:2011cv01147
Plaintiff:
Kiran C Patel
Defendant:
Superior Bancorp, Superior Bank, George Hall and others
Cause Of Action: 15 U.S.C. § 78
Miami Children's Hospital Foundation, Inc. v. Asset Strategy Consultants, LLC et al
as 1:2010cv21412
Plaintiff:
Miami Children's Hospital Foundation, Inc.
Defendant:
Asset Strategy Consultants, LLC, Collins Capital Investments, LLC and Collins Capital Low Volatility Performance Fund II, Ltd.
Cause Of Action: 28 U.S.C. § 1331
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
Smith et al v. Copeland et al
as 1:2009cv01200
Plaintiff:
Joel Smith, Jr., Joel Smith, Jr., Joel Smith, Jr. and others
Defendant:
Robert Price Copeland, James Stephen Quay, Robert Patrick Stephens and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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