Securities/Commodities/Exchanges Cases filed in Florida
Piccadilly Holdings, II LLC et al v. Marshall et al
as 0:2023cv60977
Plaintiff: Piccadilly Holdings, II LLC and William Bennett
Defendant: Alex Marshall, NO-H20 USA. INC and Emmet O'Brien
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Piccadilly Holdings II, LLC et al v. NO-H2O USA, INC. et al
as 0:2023cv60978
Plaintiff: Piccadilly Holidngs II, LLC, William Bennett, Alex Marshall and others
Defendant: NO-H2O USA, INC. and Emmet O'Brien
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
U.S. Securities and Exchange Commission v. Grocock
as 6:2009cv01833
Plaintiff: U.S. Securities and Exchange Commission
Defendant: J. Bennett Grocock
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Type: Other Statutes None

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