Recovery of Overpayment and Enforcement of Judgment Cases filed in Florida
U.S. Securities and Exchange Commission v. Greenberg et al
as 1:2015cv21176
Plaintiff: U.S. Securities and Exchange Commission
Defendant: Keith G. Greenberg, Elise Greenberg, First Rock Trustees, Ltd. and others
Cause Of Action: 28 U.S.C. ยง 1345
Securities and Exchange Commission v. Bravo
as 0:2015mc60578
Plaintiff: Securities and Exchange Commission
Defendant: Jorge Bravo
Cause Of Action: Registration of Foreign Judgment
Securities and Exchange Commission v. Carrella
as 2:2012mc14255
Plaintiff: Securities and Exchange Commission
Defendant: Vincent M. Carrella
Cause Of Action: Registration of Foreign Judgment
Securities and Exchange Commission v. Samouilidis et al
as 9:2012mc80555
Plaintiff: Securities and Exchange Commission
Defendant: Konstantinos Samouilidis and Denkon, Inc.
Cause Of Action: Registration of Foreign Judgment

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