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SEC v. Nadel et al., Case No. 8:09-cv-87-T-26TBM (M.D. Fla.); SEC v. Davison et al., Case No. 8:20-cv-00325-MSS-AEP (M.D. Fla.); CFTC v. Oasis International Group, Ltd., Case No. 8:19-cv-00886-VMC-SPF (M.D. Fla.); FTC v. Nat’l Solutions LLC et al., Case No. 6:11-cv-1131-ORL-22-GJK (M.D. Fla.); FTC v. Resort Solution Trust, Inc., et al., Case No. 8:13-cv-1329-T-33TBM (M.D. Fla.); FL Office of Fin. Reg. v. Tri-Med Corp. et al., Case No. 14-CA-001695 (FL 6th Jud’l Cir. Ct.); FL Office of Fin. Reg. v. Universal Luxury Coaches, LLC, Case N. 04-CA-2130-16-W (FL 18th Jud’l Cir. Ct.); Office of the Attorney General, State of Florida, Department of Legal Affairs v. Map Destinations, LLC, et al., Case No. 2015-CA-011413-O (FL 9th Jud’l Cir. Ct.).
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