Cases filed in Florida
MCINTIRE et al v. Mariano et al We have downloadable decisions or orders for this case
as 0:2018cv60075
Plaintiff: ARIC MCINTIRE , Henry Wasik
Defendant: Steven M. Mariano, Thomas C. Shields, John R. Del Pizzo and others
Cause Of Action: Securities Fraud
Space Coast Credit Union v. Merrill Lynch, Pierce, Fenner & Smith Incorporated et al We have downloadable decisions or orders for this case
as 0:2012cv60430
Plaintiff: Space Coast Credit Union
Defendant: Merrill Lynch, Pierce, Fenner & Smith Incorporated , Merrill Lynch Credit Corporation , J.P. Morgan Securities Inc. and others
Cause Of Action: Diversity-Notice of Removal
United States Securities and Exchange Commission v. Cook et al
as 1:2009mc23647
Plaintiff: United States Securities and Exchange Commission, United States Securities and Exchange Commission
Defendant: Trevor G. Cook, Patrick J. Kiley, UBS Diversified Growth, LLC and others
Cause Of Action: Securities Exchange Act
Type: Contract None
United States Securities and Exchange Commission v. Cook et al
as 6:2009mc00159
Plaintiff: United States Securities and Exchange Commission, United States Securities and Exchange Commission
Defendant: Trevor G. Cook, Patrick J. Kiley, UBS Diversified Growth, LLC and others

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?