Securities/Commodities/Exchanges Cases filed in Florida
Cases 41 - 50 of 59
WEISSMANN v. THE ST JOE COMPANY et al We have downloadable decisions or orders for this case
as 5:2011cv00028
Plaintiff: STEVEN L WEISSMANN
Defendant: ST JOE COMPANY , WILLIAM BRITTON GREENE , WILLIAM S MCCALMONT and others
Cause Of Action: 15 U.S.C. § 78
MEYER v. THE ST JOE COMPANY et al We have downloadable decisions or orders for this case
as 5:2011cv00027
Plaintiff: ROBERT J MEYER , GERALD L HESS , RICHARD L KNEISEL and others
Defendant: WILLIAM BRITTON GREENE , WILLIAM S MCCALMONT , JANNA L CONNOLLY and others
Cause Of Action: 15 U.S.C. § 77
Akst v. SearchMedia Holdings Limited,
as 1:2010cv24605
Plaintiff: Hymie Akst
Defendant: SearchMedia Holdings Limited, Robert N Fried, Phillip Frost and others
Cause Of Action: 15 U.S.C. § 0078
WEISSMANN v. THE ST JOE COMPANY et al We have downloadable decisions or orders for this case
as 3:2010cv00504
Plaintiff: STEVEN L WEISSMANN
Defendant: THE ST JOE COMPANY, WILLIAM BRITTON GREENE, PETER S MCCALMONT and others
Cause Of Action: 15 U.S.C. § 78
Securities and Exchange Commission v. Epstein et al
as 1:2010cv23606
Plaintiff: Securities and Exchange Commission
Defendant: Steven E. Humphries, Earthworks Entertainment, Inc., The Fight Zone, Inc. and others
Cause Of Action: 15 U.S.C. § 0078
Securities and Exchange Commission v. Scoppetuolo et al We have downloadable decisions or orders for this case
as 1:2010cv20475
Plaintiff: Securities and Exchange Commission
Defendant: Steven Scoppetuolo, Robert Tocci, Sarang Ahuja and others
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Wiand v. Settlage
as 8:2010cv00136
Plaintiff: Burton W. Wiand and Burton W. Wiand
Defendant: Steven Settlage
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Fleisher v. Rochon et al
as 9:2009cv82315
Plaintiff: Eli Fleisher
Defendant: Richard C. Rochon, Mario B Ferrari, Arnold Heggestad and others
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Securities and Exchange Commission v. Betta et al We have downloadable decisions or orders for this case
as 9:2009cv80803
Plaintiff: Securities and Exchange Commission, Securities and Exchange Commission, Securities and Exchange Commission and others
Defendant: William Betta, Jr., Travis A. Branch, James J. Caprio and others
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Type: Other Statutes None
Securities and Exchange Commission v. Pitters et al We have downloadable decisions or orders for this case
as 1:2009cv20957
Plaintiff: Securities and Exchange Commission
Defendant: Osvaldo Pitters, Terrell J. Kuykendall and Steven M. Ivester
Cause Of Action: U.S. Government Plaintiff
Type: Other Statutes None

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