Cases filed in Florida
MALDONADO JR v. Zoley et al
as 9:2022cv81310
Plaintiff: GERARDO MALDONADO JR
Defendant: George C. Zoley, Brian R. Evans, Anne N Foreman and others
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Zhang v. Zoley et al
as 9:2021cv82061
Plaintiff: Rui Zhang
Defendant: George C. Zoley, Brian R. Evans, Anne N Foreman and others
Cause Of Action: 12 U.S.C. § 0022 Securities Fraud

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