Other Statutory Actions Cases filed in Florida
Smith v. Shapiro, Fishman & Gache, LLP
as 0:2014cv60204
Plaintiff: David C. Smith
Defendant: Shapiro, Fishman & Gache, LLP
Cause Of Action: 15 U.S.C. § 1692
Securities & Exchange Commission et al v. McGinn, Smith & Co., Inc. et al
as 8:2010mc00048
Plaintiff: Securities & Exchange Commission
Defendant: McGinn, Smith & Co., Inc., McGinn, Smith Advisors LLC, McGinn, Smith Capital Holdings Corp. and others
Receiver: William J. Brown
Cause Of Action: 28 U.S.C. § 754
Securities and Exchange Commission v. McGinn, Smith & Co, Inc. et al
as 1:2010mc21323
Plaintiff: Securities and Exchange Commission
Defendant: McGinn, Smith & Co, Inc., McGinn, Smith Advisors LLC, McGinn, Smith Capital Holdings Corp. and others
Receiver: William J. Brown
Cause Of Action: 28 U.S.C. § 0754

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