Securities/Commodities/Exchanges Cases filed in Florida
Cases 1 - 10 of 15
Miller v. Deutche Bank Trust Company Americas et al
as 0:2024cv60409
Plaintiff: Chuckie Miller, Jr El
Defendant: Deutche Bank Trust Company Americas, Weller Management LLC, Florida Rental Specialists LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
MORSE v. SHARPSPRING INC et al
as 1:2021cv00209
Plaintiff: Bradford Morse
Defendant: SharpSpring, Inc, RICHARD CARLSON, Steven Huey and others
Cause Of Action: 15 U.S.C. § 77
Zurilo v. Romandetti et al
as 6:2020cv00387
Defendant: Phillip J. Keller, Sheila H. Schweitzer, James Renna and others
Plaintiff: Jelena Zurilo
Securities and Exchange Commission v. Miller
as 1:2017cv20933
Plaintiff: Securities and Exchange Commission
Defendant: Jerry Miller
Cause Of Action: 15 U.S.C. § 0078
Dusek et al v. JP Morgan Chase & Co. et al We have downloadable decisions or orders for this case
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
Daigle v. Catalyst Pharmaceutical Partners Inc. et al
as 1:2013cv24264
Plaintiff: Jacquelin Daigle
Defendant: Catalyst Pharmaceutical Partners Inc., Patrick J. McEnany, Hurbert E. Huckel and others
Cause Of Action: 15 U.S.C. § 0078
Vizcay v. Catalyst Pharmaceutical Partners Inc. et al
as 1:2013cv24162
Defendant: Catalyst Pharmaceutical Partners Inc., Patrick J. McEnany, Hubert E Huckel and others
Plaintiff: Luis Vizcay
Cause Of Action: 15 U.S.C. § 0077
Sood v. Catalyst Pharmaceutical Partners Inc. et al
as 1:2013cv23878
Plaintiff: Atul Kamar Sood
Defendant: Catalyst Pharmaceutical Partners Inc., Patrick J. McEnany, Hubert E Huckel and others
Cause Of Action: 15 U.S.C. § 0078
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
Miller et al v. Swisher Hygiene Inc. et al
as 0:2013cv61292
Plaintiff: Glen Miller , Neal Rodrigue , The Hermine Rodrigue Testamentary Trust for Kera Rodrigue and others
Defendant: Swisher Hygiene Inc. , H. Wayne Huizenga , Steven R. Berrard and others
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act

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