Other Statutes Cases filed in the US District Court for the Southern District of Florida
Palm Beach Maritime Museum, Inc. v. Hapoalim Securities USA, Inc. et al
as 9:2019mc80309
Defendant: Hapoalim Securities USA, Inc., Bill Burckhart, Edward Chan and others
Plaintiff: Palm Beach Maritime Museum, Inc. and Palm Beach Maritime Museum, Inc. A Florida Not For Profit Corpoation doing business as Palm Beach Maritime Academy
Cause Of Action: 15 U.S.C. § 0077
Palm Beach Maritime Museum, Inc. v. Hapoalim Securities USA, Inc. et al
as 9:2018cv80596
Plaintiff: Palm Beach Maritime Museum, Inc.
Defendant: Hapoalim Securities USA, Inc. , Edward Chan, Patricia Aguiar and others
Cause Of Action: 15 U.S.C. § 0077
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

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