Securities/Commodities/Exchanges Cases filed in the US District Court for the Middle District of Florida
Schreiber et al v. Tupperware Brands Corporation et al
as 6:2020cv00507
Defendant: Christopher D O'Leary, Michael Poteshman, Cassandra Harris and others
Plaintiff: Karen Schreiber and Stewart Schreiber
Petitioner: Michele Terry, Patricia Clark, Karl Thomas and others
The Lee S. Kosby Trust v. Muehlhaeuser et al
as 8:2019cv02209
Plaintiff: The Lee S. Kosby Trust
Defendant: brian r GAMACHE, Haresh Shah, HUBERTUS M MUEHLHAEUSER and others
Cause Of Action: 12 U.S.C. § 0022 Securities Fraud
Borel-Donohue v. Welbilt, Inc. et al
as 8:2019cv00191
Defendant: John O. Stewart, Haresh Shah, Hubertus M. Muehlhaeuser and others
Plaintiff: Christoph Borel-Donohue, The Plymouth County Retirement Association, The Metropolitan Transportation Authority Defined Benefit Pension Plan Master Trust and others
Schlimm v. Welbilt, Inc et al
as 8:2018cv03007
Defendant: John O. Stewart, Welbilt, Inc, Hubertus M. Muehlhaeuser and others
Plaintiff: Daniel J. Schlimm
Cause Of Action: 12 U.S.C. § 0022
Fenton v. Welbilt, inc. et al
as 8:2018cv02757
Defendant: John O. Stewart, Haresh Shah, Welbilt, Inc and others
Plaintiff: Todd Fenton
Cause Of Action: 12 U.S.C. § 0022
Dyer v. Stewart Title Guaranty Company et al We have downloadable decisions or orders for this case
as 2:2011cv00577
Plaintiff: Michelle A. Dyer
Defendant: Stewart Title Guaranty Company, Global Community Development, LLC, The Squad LLC and others
Cause Of Action: 15 U.S.C. § 0077

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