Georgia Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 41 - 50 of 507
U.S. Securities and Exchange Commission v. Boveda Asset Management, Inc. et al
as 1:2021cv05321
Plaintiff: U.S. Securities and Exchange Commission
Defendant: Boveda Asset Management, Inc. and George Kenneth Witherspoon, Jr.
Cause Of Action: 15 U.S.C. § 80 Investment Companies and Advisers
Taylor v. GreenSky, Inc. et al
as 1:2021cv04876
Plaintiff: Christopher Taylor
Defendant: GreenSky, Inc., Gerald Benjamin, Joel Babbit and others
Jeweltex Manufacturing Inc. Retirement Plan v. GreenSky, Inc. et al
as 1:2021cv04800
Plaintiff: Jeweltex Manufacturing Inc. Retirement Plan
Defendant: GreenSky, Inc., Gerald Benjamin, Joel Babbit and others
Finger v. Echo Global Logistics, Inc. et al
as 1:2021cv04587
Plaintiff: Susan Finger
Defendant: Echo Global Logistics, Inc., Douglas R. Waggoner, Samuel K. Skinner and others
Reinhardt v. Retail Properties of America, Inc. et al
as 1:2021cv04187
Plaintiff: Charles Reinhardt
Defendant: Retail Properties of America, Inc., Gerald M. Gorski, Bonnie S. Biumi and others
Davis et al v. Nagel et al
as 1:2021cv04067
Plaintiff: Stephen L. Davis and City of St. Clair Shores Police and Fire Retirement System
Defendant: Vernon J. Nagel, Richard K. Reece, Mark A. Black and others
Sheridan v. Retail Properties of America, Inc. et al
as 1:2021cv04066
Plaintiff: Joseph Sheridan
Defendant: Retail Properties of America, Inc., Gerald M. Gorski, Bonnie S. Biumi and others
Finger et al v. Select Interior Concepts, Inc. et al
as 1:2021cv04047
Plaintiff: Susan Finger
Defendant: Select Interior Concepts, Inc., L. W. Varner, Jr., S. Tracy Coster and others
United States Securities and Exchange Commission v. Melnick
as 1:2021cv04054
Plaintiff: United States Securities and Exchange Commission
Defendant: Mark J. Melnick
Cause Of Action: 15 U.S.C. § 77
U.S. Securities and Exchange Commission v. Star Chain, Inc. et al
as 1:2021cv03944
Defendant: Timur Efe, Star Chain, Inc. and Omer Casurluk
Plaintiff: U.S. Securities and Exchange Commission

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