Cases 21 - 30 of 45
Securities and Exchange Commission v. McKelvey et al
as 9:2015cv80496
Plaintiff:
Securities and Exchange Commission
Defendant:
Daniel P. McKelvey , Alvin S. Mirman, Steven Sanders and others
Cause Of Action: 15 U.S.C. § 0077
Lam v. Iradimed Corporation et al
as 1:2014cv23337
Plaintiff:
Kevin Lam
Defendant:
Iradimed Corporation, Roger Susi and Chris Scott
Cause Of Action: 28 U.S.C. § 1331
U.S. Commodity Futures Trading Commission v. Palm Beach Capital LLC et al
as 9:2014cv80636
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Palm Beach Capital LLC and Lawrence Scott Spain
Cause Of Action: 7 U.S.C. § 6
Abrons v. Nicholas Financial, Inc. et al
as 8:2014cv00583
Plaintiff:
Richard Abrons
Defendant:
Nicholas Financial, Inc., Peter L. Vosotas, Ralph T. Finenbrink and others
Cause Of Action: 15 U.S.C. § 0078
Biver v. Nicholas Financial, Inc. et al
as 8:2014cv00250
Plaintiff:
Marvin Biver
Defendant:
Nicholas Financial, Inc. , Peter L. Vosotas , Ralph T. Finkenbrink and others
Cause Of Action: 15 U.S.C. § 0078
U. S. Commodity Futures Trading Commission v. Amerifirst Management LLC et al
as 0:2013cv61637
Plaintiff:
U. S. Commodity Futures Trading Commission
Defendant:
Amerifirst Management LLC, John P. D'Onofrio, George E. Sarafianos and others
Cause Of Action: 07 U.S.C. § 0009 Commodity Futures Trading Act
Securities & Exchange Commission v. Haire et al
as 0:2012cv61077
Plaintiff:
Securities & Exchange Commission
Defendant:
Scott A. Haire and Wound Management Technologies, Inc.
Cause Of Action: 15 U.S.C. § 0077
McGee et al v. Stump, Storey, Callahan, Dietrich & Spears et al
as 8:2011cv01112
Plaintiff:
Michael McGee , Rema McGee , Robert J. Ryan and others
Defendant:
Stump, Storey, Callahan, Dietrich & Spears and W. Scott Callahan
Cause Of Action: 15 U.S.C. § 0078
McGee et al v. Sarasota Cay Clubs COA Inc. et al
as 8:2011cv01098
Plaintiff:
Michael McGee , Rema McGee , Robert J. Ryan and others
Defendant:
Sarasota Cay Clubs COA Inc. and Derek Taylor
Cause Of Action: 15 U.S.C. § 0078
McGee et al v. Real Property Appraisers, Inc. et al
as 8:2011cv01092
Plaintiff:
Michael McGee , Rema McGee , Robert J. Ryan and others
Defendant:
Real Property Appraisers, Inc. and David E. Driggers
Cause Of Action: 15 U.S.C. § 0078
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