Securities/Commodities/Exchanges Cases filed in Florida
Schreiber et al v. Tupperware Brands Corporation et al
as 6:2020cv00507
Defendant: Christopher D O'Leary, Michael Poteshman, Cassandra Harris and others
Plaintiff: Karen Schreiber and Stewart Schreiber
Petitioner: Michele Terry, Patricia Clark, Karl Thomas and others
Dovner et al v. Lindsay et al
as 9:2019cv81624
Plaintiff: Karen Herman and Edward Dovner
Defendant: Conduce Inc and Charles Lindsay
Cause Of Action: 15 U.S.C. § 0078
Dovner et al v. Lindsay et al
as 9:2019cv81626
Plaintiff: Karen Herman and Edward Dovner
Defendant: Conduce Inc, Charles Lindsay and MARK BUCKSTEIN
Cause Of Action: 15 U.S.C. § 0078
Einhorn v. AxoGen, Inc. et al We have downloadable decisions or orders for this case
as 8:2019cv00069
Defendant: AxoGen, Inc., Leerink Partners LLC, Jamie M Grooms and others
Plaintiff: Neil Einhorn
Cause Of Action: 15 U.S.C. § 0077
Carvelli v. Ocwen Financial Corporation et al We have downloadable decisions or orders for this case
as 9:2017cv80500
Plaintiff: Karen A. Carvelli
Defendant: Ocwen Financial Corporation, Ronald M. Faris and Michael R. Bourque, Jr.
Cause Of Action: 15 U.S.C. § 0077
Eldred et al v. Seafarer Exploration Corp. et al We have downloadable decisions or orders for this case
as 8:2013cv02696
Plaintiff: Micah Eldred , Michael J. Daniels , Diane J. Harrison and others
Defendant: Seafarer Exploration Corp. , Cleartrust, LLC and Kyle Kennedy
Cause Of Action: 15 U.S.C. § 0078
Blum et al v. Internal Fixation Systems, Inc. et al
as 1:2012cv23137
Plaintiff: Jonathan Blum , Bromson Investment LTD , Beauperthuy Enterprises and others
Defendant: Internal Fixation Systems, Inc. , Stephen J. Dresnick , Jay Higgins and others
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Securities and Exchange Commission v. Scucci et al We have downloadable decisions or orders for this case
as 6:2012cv00646
Plaintiff: Securities and Exchange Commission
Defendant: Christel S. Scucci, Karen S. Beach, Cameron H. Linton and others
Cause Of Action: 15 U.S.C. § 0077
Gordon v. Ashley et al
as 9:2008cv81007
Plaintiff: Hilda Gordon
Defendant: Stephen B. Ashley, Daniel H. Mudd, Dennis R. Beresford and others
Cause Of Action: Federal Question

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?