Justia Lawyer, Legal Aid & Services Directory: Georgia Broker Fraud Lawyers
Other Statutes - Securities/Commodities/Exchanges Cases filed in the Georgia Middle District Court [ Court Info ]
Results 1 - 12 of 12
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| February 10, 2009 | ||||
| National Physicians Holding Company et al v. Middlebury Equity Partners LLC et al | GA Middle | Sands | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: National Physicians Holding Company, Physicians Re Captive Insurance Company, Joliet Area Risk Retention Group Captive Insurance
Company, Tift Area Captive Insurance Company, TPA Captive Insurance Company; Defendant: Middlebury Equity Partners LLC, Todd Michael Enright,
Allen Mooney & Barnes Investment Advisors LLC, Captive Services Inc, Physician Captives LLC and others...
|
||||
| June 11, 2008 | ||||
| Securities and Exchange Commission v. Chapman | GA Middle | Land | Securities/Commodities/Exchanges | U.S. Government Plaintiff |
|
Plaintiff: Securities and Exchange Commission; Defendant: Edgar E Chapman, Jr
|
||||
| June 22, 2007 | ||||
| Mercer University v. JPMorgan Chase & Co. | GA Middle | Lawson | Securities/Commodities/Exchanges | Diversity-Fraud |
|
Plaintiff: Mercer University; Defendant: JPMorgan Chase & Co.
|
||||
| February 28, 2007 | ||||
| Terral v. Sellers et al | GA Middle | Owens | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: William L. Terral; Defendant: J. Barry Sellers, Sellers Management Services, LLC
|
||||
| October 2, 2006 | ||||
| New Millenium Entrepreneurs, LLC et al v. Hawkins et al | GA Middle | Land | Securities/Commodities/Exchanges | - Diversity: Securities & Exchange Commiss |
| September 14, 2005 | ||||
| Abell v. Citigroup, Inc. | GA Middle | Lawson | Securities/Commodities/Exchanges | Securities Fraud |
| Hughes et al v. Citigroup, Inc. et al | GA Middle | Sands | Securities/Commodities/Exchanges | - Petition for Removal: Securities Fraud |
| August 25, 2005 | ||||
| Bloemker et al v. Citigroup, Inc. et al | GA Middle | Fitzpatrick | Securities/Commodities/Exchanges | - Petition for Removal: Securities Fraud |
| July 26, 2005 | ||||
| Johnson et al v. Citigroup, Inc. et al | GA Middle | Royal | Securities/Commodities/Exchanges | Securities Fraud |
| February 10, 2005 | ||||
| Securities and Exchange Commission v. Aldredge et al | GA Middle | Sands | Securities/Commodities/Exchanges | Securities Exchange Act |
| February 20, 2004 | ||||
| Holmes, et al v. Grubman, et al | GA Middle | Fitzpatrick | Securities/Commodities/Exchanges | Motion for Withdrawal of Reference |
| January 13, 2004 | ||||
| Securities and Exc. v. Ballinger, et al | GA Middle | Securities/Commodities/Exchanges | Securities Exchange Act | |
Includes court opinions, orders, and all eFiling documents (complaint, responses, associated filings).
Includes court opinions & orders.
The Justia Federal District Court Filings & Dockets site republishes public litigation records retrieved from the US Federal District Courts. These filings and docket sheets should
not be considered findings of fact or liability, and do not necessarily reflect the view of Justia.
Copyright © Justia :: Company :: Terms of Service :: Privacy Policy :: Contact Us :: Have a Happy Day!