Cases 1 - 8 of 8
Dinsmore v. Cohbar, Inc et al
as 6:2024cv00857
Plaintiff:
Jacob R Dinsmore
Defendant:
Cohbar, Inc, David Greenwood, Albion Fitzgerald and others
Securities and Exchange Commission v. Titanium Capital LLC et al
as 9:2023cv81558
Plaintiff:
Securities and Exchange Commission
Defendant:
Titanium Capital LLC, Henry Abdo, Carol Ann Barsh and others
Intervenor:
United States Attorney's Office for the Southern District of Florida
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Dusek et al v. JP Morgan Chase & Co. et al
as 2:2014cv00184
Plaintiff:
Russell Dusek , Marsha Peshkin , William Jay Cohen and others
Defendant:
JP Morgan Chase & Co., JP Morgan Chase Bank N.A., J.P. Morgan Securities LLC and others
Cause Of Action: 15 U.S.C. § 0078
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
Securities and Exchange Commission v. McKeown et al
as 9:2010cv80748
Plaintiff:
Securities and Exchange Commission
Defendant:
Carol McKeown, Daniel F. Ryan, Meadow Vista Financial Corp and others
Cause Of Action: 15 U.S.C. § 0077
Grimpe et al v. Kirkland et al
as 6:2008cv01740
Plaintiff:
Jim Grimpe, Jim Grimpe, Carol Grimpe and others
Defendant:
Ralph Kirkland, Ken Franklin, Jr., CC, LLC and others
Cause Of Action: 15 U.S.C. § 0078 m(a) Securities Exchange Act
Angel et al v. American Homehealth, Inc. et al
as 8:2008cv00486
Plaintiff:
Garyn Angel, A.R. Angel Living Trust, Angel Family Trust and others
Defendant:
American Homehealth, Inc., Raul Leonides Lora, Raul Leonides Lora and others
Cause Of Action: Federal Question
Gonglik et al v. D'Allessandro & Woodyard Commercial Realtors, Inc. et al
as 2:2007cv00664
Plaintiff:
Thomas M. Gonglik, Carol A. Gonglik and Matthew Gonglik
Defendant:
D'Allessandro & Woodyard Commercial Realtors, Inc., First Home Builders Of Florida, First Florida Bank and others
Cause Of Action: 15 U.S.C. § 0078 m(a) Securities Exchange Act
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