Cases 1 - 10 of 22
Securities and Exchange Commission v. Gity et al
as 2:2020cv14342
Defendant:
Thomas Gity, SR, Treasure Coast Property Enterprises, LLC and Thomas Gity, JR
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 0077
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
Schambeau v. Schambeau et al
as 1:2020cv00436
Defendant:
Warren A. Schambeau, Sr., Sue G. Schambeau, Stone Crosby, PC and others
Plaintiff:
Joel Anthony Schambeau
Cause Of Action: 15 U.S.C. § 77
Rubin v. CenterState Bank Corporation et al
as 1:2020cv01629
Defendant:
Jody Dean Dreyer, Ernest S. Pinner, John C. Corbett and others
Plaintiff:
Asher Rubin
Bushansky v. CenterState Bank Corporation et al
as 1:2020cv01597
Defendant:
Jody Dean Dreyer, Ernest S. Pinner, John C. Corbett and others
Plaintiff:
Stephen Bushansky
Maz Partners LP v. First Choice Healthcare Solutions, Inc. et al
as 6:2019cv00619
Plaintiff:
MAZ Partners LP
Defendant:
First Choice Healthcare Solutions, Inc. and Christian Romandetti, Sr.
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
Andreenkov v. Walsh, Sr. et al
as 9:2018cv81697
Defendant:
Joseph J. Walsh, Sr.
Plaintiff:
Dimitriy Andreenkov
Cause Of Action: 15 U.S.C. § 0078
Securities and Exchange Commission v. Palm House Hotel, LLLP et al
as 9:2018cv81038
Defendant:
Palm House Hotel, LLLP, Robert V. Matthews, United States Regional Economic Development Authority LLC and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 0077
Securities and Exchange Commission et al v. Arisebank et al
as 6:2018mc00025
Plaintiff:
Securities and Exchange Commission
Defendant:
Arisebank, Jared Rice, Sr. and Stanley Ford
Receiver:
Mark W. Rasmussen
Cause Of Action: 28 U.S.C. § 754
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