Cases 1 - 7 of 7
Securities and Exchange Commission v. BankAtlantic Bancorp, Inc. et al
as 0:2012cv60082
Plaintiff:
Securities and Exchange Commission
Defendant:
BankAtlantic Bancorp, Inc. and Alan B. Levan
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Houman v. Lewis et al
as 9:2009cv82271
Plaintiff:
John Houman
Defendant:
Kenneth D Lewis , CEO, Alan B. Levan, CEO, Ditton Andrew, CEO and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Hugo v. Levan et al
as 0:2008cv61018
Plaintiff:
D. W. Hugo and D. W. Hugo
Defendant:
Alan B. Levan, Jarett S. Levan, Jay C. McClung and others
Cause Of Action: 28 U.S.C. § 1332 Diversity
Dance v. Levitt Corp. et al
as 0:2008cv60111
Plaintiff:
Robert D. Dance, Robert D. Dance, Robert D. Dance and others
Defendant:
Levitt Corp., Levitt Corp., Levitt Corp. and others
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Almonor v. BankAtlantic Bancorp, Inc. et al
as 0:2007cv61862
Plaintiff:
Wilmine Almonor, Wilmine Almonor, Wilmine Almonor and others
Defendant:
BankAtlantic Bancorp, Inc., Steven M. Coldren, Mary E. Ginestra and others
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Alarm Specialties, Inc. v. BankAtlantic Bancorp, Inc. et al
as 0:2007cv61623
Plaintiff:
Alarm Specialties, Inc., Alarm Specialties, Inc., Alarm Specialties, Inc. and others
Defendant:
BankAtlantic Bancorp, Inc., James A. White, Valerie C. Toalson and others
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Hubbard v. BankAtlantic Bancorp, Inc. et al
as 0:2007cv61542
Plaintiff:
Joseph C. Hubbard, Joseph C. Hubbard, Joseph C. Hubbard and others
Defendant:
BankAtlantic Bancorp, Inc., BankAtlantic Bancorp, Inc., BankAtlantic Bancorp, Inc. and others
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
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