Securities and Exchange Commission v. Turbo Global Partners, Inc

Court

District Court, M.D. Florida (M.D. Fla.)
Official Court Website →

Assigned judge

James S. Moody Jr. · 476 cases in index

Docket number

8:20-cv-01120

Cause

12:0022 Securities Fraud
12 U.S.C. § 22

Nature of suit

850 Securities/Commodities
Alleged violations of federal securities or commodities laws.

Jurisdiction

U.S. Government Plaintiff

Jury demand

Plaintiff

Date filed

05/14/2020

Date terminated

12/30/2020

1,331 Securities / Commodities cases in this court are indexed here.

Parties

• plaintiff · Securities and Exchange Commission · 3386 cases
• defendant · Cca Global Partners Inc Wholesale Trade - Nondurable Goods · 70 cases

Part of a Larger Litigation Pattern

This is one of 71 Securities / Commodities cases in our index naming CCA Global Partners Inc — a possible mass-tort or coordinated-litigation cluster.

• U.S. Commodity Futures Trading Commission v. Altamont Global Partners, LLC
  District Court, M.D. FloridaFiled 07/16/2012
• Vr Global Partners, L.P v. Bennett
  District Court, S.D. New YorkFiled 10/09/2007
• Alcaly v. Global Partners Grou
  District Court, S.D. FloridaFiled 09/08/2006

About Securities / Commodities Lawsuits

Securities cases involve alleged violations of federal securities or commodities laws — including fraud, misstatements to investors, insider trading, and shareholder class actions brought under the Securities Act and Securities Exchange Act.

Frequently Asked Questions

What is Securities and Exchange Commission v. Turbo Global Partners, Inc?

Securities and Exchange Commission v. Turbo Global Partners, Inc is a federal securities / commodities lawsuit filed on 05/14/2020 in the District Court, M.D. Florida. The case was terminated on 12/30/2020. Securities cases involve alleged violations of federal securities or commodities laws — including fraud, misstatements to investors, insider trading, and shareholder class actions brought under the Securities Act and Securities Exchange Act.

What type of case is this?

It is classified as “Securities / Commodities” under the federal nature-of-suit system. Securities cases involve alleged violations of federal securities or commodities laws — including fraud, misstatements to investors, insider trading, and shareholder class actions brought under the Securities Act and Securities Exchange Act.

What court is the case in?

The case is in the District Court, M.D. Florida, docket number 8:20-cv-01120.

When was the case filed?

Securities and Exchange Commission v. Turbo Global Partners, Inc was filed on 05/14/2020. It was terminated on 12/30/2020.

What law is the case brought under?

The docket lists the cause as 12 U.S.C. § 22.