Securities/Commodities/Exchanges Cases filed in the US District Court for the Southern District of Florida
Cases 41 - 50 of 87
Stone et al v. Barclays Bank PLC et al We have downloadable decisions or orders for this case
as 9:2016cv81875
Plaintiff: Richard Stone and Lesley Blackner
Defendant: Barclays Bank PLC , Barclays Capital, Inc. , John Cregan and others
Cause Of Action: 07 U.S.C. § 0025
Mulvaney v. The GEO Group, Inc. et al
as 9:2016cv81494
Plaintiff: John J. Mulvaney
Defendant: The GEO Group, Inc. , George C. Zoley and Brian R. Evans
Cause Of Action: 15 U.S.C. § 0078
Seminole Tribe of Florida v. Wells Fargo Bank, NA et al
as 0:2016cv60414
Defendant: Wells Fargo Bank, NA, Kim Scott, Thomas Joyce and others
Plaintiff: Seminole Tribe of Florida and John Does 1-3
Cause Of Action: 12 U.S.C. § 0022
In re Home Loan Servicing Solutions, Ltd. Securities Litigation
as 0:2016cv60165
Plaintiff: Adam Oliveira , West Palm Beach Police Pension Fund , The City of Fort Lauderdale Police and Firefighters' Retirement System and others
Defendant: Home Loan Servicing Solutions, Ltd. , William C. Erbey , John P. Van Vlack and others
Movant: Chris Sharp , David Rattner and District No. 9, I.A. of M. & A.W. Pension Trust
Consol_plaintiff: Norvell Berglan and West Palm Beach Police Pension Fund
Cause Of Action: 15 U.S.C. § 0078
Lowinger v. Erbey et al
as 0:2015cv62628
Plaintiff: Robert Lowinger
Defendant: William C. Erbey , Ronald M. Faris , Ronald J. Korn and others
Cause Of Action: 15 U.S.C. § 0078
Hutt v. Erbey et al We have downloadable decisions or orders for this case
as 9:2015cv81709
Plaintiff: Helene Hutt
Defendant: William C. Erbey , Ronald M. Faris , Ronald J. Korn and others
Cause Of Action: 15 U.S.C. § 0078
Marshall v. John Marshall Property Inc. et al
as 0:2015cv61864
Plaintiff: John D. Marshall, John Marshall Property Inc., Palm Coast Collectibles, Inc. and others
Receiver: Hispanic American Foundation
Defendant: Wachovia Securities LLC
Cause Of Action: 15 U.S.C. § 0077
Elm Tree Investment, LLPIndividually and on Behalf of All Others Similarly Situated
as 9:2015cv80899
Plaintiff: Elm Tree Investment, LLPIndividually and on Behalf of All Others Similarly Situated , Iron Workers District Council of Philadelphia and Vicinity Retirement and Pension Plan, New Jersey Building Laborers Pension Fund and others
Defendant: Ocwen Financial Corporation , William C. Erbey , Ronald M. Faris and others
Cause Of Action: 15 U.S.C. § 0077
U.S. Commodity Futures Trading Commission v. Sentry Asset Group, LLC, et al
as 9:2015cv80506
Plaintiff: U.S. Commodity Futures Trading Commission
Defendant: Sentry Asset Group, LLC. and John Pakel
Cause Of Action: 07 U.S.C. § 0009
Hutt v. Erbey et al
as 9:2015cv80392
Plaintiff: Helene Hutt
Defendant: William C. Erbey, Ronald M. Faris, Ronald J. Korn and others
Cause Of Action: 15 U.S.C. § 0078

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