Securities/Commodities/Exchanges Cases filed in Florida
Cases 1 - 10 of 131
Drysdale et al v. Automated Clinical Guidelines, LLC et al
as 3:2023cv01240
Plaintiff: David Drysdale and L. John Arbizzani
Defendant: Automated Clinical Guidelines, LLC, Douglas K. Dew, M.D. and Douglas K. Dew, Jr.
Cause Of Action: 28 U.S.C. § 1441 - Notice of Removal: SEC Act
Gera et al v. STERNBERG et al
as 0:2023cv61678
Defendant: BurgerFi International, Inc., OPHIR STERNBERG, Julio Ramirez and others
Plaintiff: Samhita Gera and Denish Bhavsar
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Craig v. Target Corporation et al
as 2:2023cv00599
Plaintiff: Brian Craig
Defendant: Target Corporation, Brian C Cornell, David P. Abney and others
Koutoulas v. United States Securities and Exchange Commission
as 1:2023cv22345
Plaintiff: James L. Koutoulas
Defendant: United States Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Koutoulas v. United States Securities and Exchange Commission
as 1:2023mc22345
Plaintiff: James L. Koutoulas
Defendant: United States Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Red Dragon Partners, LLC v. TruthMD, LLC et al
as 0:2023cv60093
Plaintiff: Red Dragon Partners, LLC
Defendant: TruthMD, LLC, Gemma Cunningham, Dr. Charles D. Rosen and others
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Red Dragon Partners, LLC v. TruthMD, LLC et al
as 9:2023cv80079
Plaintiff: Red Dragon Partners, LLC
Defendant: TruthMD, LLC, Gemma Cunningham, Morgan St. John and others
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Securities and Exchange Commission v. Arbitrade Ltd. et al We have downloadable decisions or orders for this case
as 1:2022cv23171
Plaintiff: Securities and Exchange Commission
Defendant: Arbitrade Ltd., Cryptobontix Inc., Tory R.J. Hogg and others
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Securities and Exchange Commission v. Romeo
as 0:2022cv61691
Plaintiff: Securities and Exchange Commission
Defendant: Ted L. Romeo
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Gonzalez v. Cano Health, Inc. f/k/a Jaws Acquisition Corp. et al
as 1:2022cv20827
Plaintiff: Alberto Gonzalez
Defendant: Cano Health, Inc. f/k/a Jaws Acquisition Corp., Marlow Hernandez, Brian D. Koppy and others
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act

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