Securities/Commodities/Exchanges Cases filed in the US District Court for the Southern District of Florida
Cases 61 - 70 of 87
Cacella v. Textor et al
as 2:2012cv14345
Plaintiff: Frank Cacella
Defendant: John C. Textor, Jonathan F Teaford, Roth Capital Partners LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
WILSON v. Teaford et al
as 2:2012cv14344
Plaintiff: NATHAN WILSON
Defendant: Jonathan F. Teaford, John C. Textor, John M. Nichols and others
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
St. Cyr v. Teaford et al
as 2:2012cv14333
Plaintiff: Mark St. Cyr
Defendant: Jonathan F. Teaford, John C. Textor, John M. Nichols and others
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Anikstein et al v. Tremont Group Holdings, Inc. et al
as 9:2012cv80964
Defendant: Tremont Group Holdings, Inc. , Tremont Partners, Inc. , Rye Select Broad Market Fund, LP and others
Plaintiff: Albert Anikstein , BMC Fund, Inc. , Broyhill All-Weather Fund, L.P. and others
Cause Of Action: 28 U.S.C. § 1441
Cocchi et al v. Tremont Group Holdings, Inc. et al
as 9:2012cv80970
Defendant: Tremont Group Holdings, Inc. , Tremont Partners, Inc. , Rye Select Broad Market Fund, LP and others
Plaintiff: Robert Cocchi , Penni Ellen Fromm , PEF Associates, Inc. and others
Cause Of Action: 28 U.S.C. § 1441
Alter et al v. Bigelow
as 9:2012cv80160
Plaintiff: Barry Alter and John K. Fitzgerald
Defendant: Dwayne Bigelow
Cause Of Action: 15 U.S.C. § 0077
Chase v. APM Sales and Marketing, Inc. et al
as 0:2012cv60140
Plaintiff: David R. Chase
Defendant: APM Sales and Marketing, Inc., George Sarafianos, John P. D'Onofrio and others
Cause Of Action: 28 U.S.C. § 1331
Burger et al v. Hartley et al We have downloadable decisions or orders for this case
as 0:2011cv62037
Plaintiff: Edward Burger , Praefectus Capital, LLC, Albert Angelo, Jr. and others
Defendant: John Hartley, John A. Mattera, Bradford van Sicklen and others
Cause Of Action: 15 U.S.C. § 0078
Plaintiff v. Defendant
as 1:2010cv24594
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
Russell V. Lugli v. Lee A. Dahlberg et al
as 1:2010cv23678
Plaintiff: Russell V. Lugli
Defendant: Lee A. Dahlberg, Rockbands, LLC, Rockbands, Inc. and others
Cause Of Action: 28 U.S.C. § 1441

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