Justia Lawyer, Legal Aid & Services Directory: Georgia Broker Fraud Lawyers
Other Statutes - Securities/Commodities/Exchanges Cases filed in the Georgia Northern District Court [ Court Info ]
Results 1 - 50 of 191
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 24, 2009 | ||||
| Solis v. The Taco Maker, Inc. et al | GA Northern | Story | Other (850) | Securities Fraud |
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Plaintiff: Marcelino Solis, Marcelino Solis Defendant: The Taco Maker, Inc., Fransglobal Corporation,
Carlos Budet
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| November 17, 2009 | ||||
| Mylroie v. Carter's, Inc. et al | GA Northern | Forrester | Other (850) | Securities Exchange Act |
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Plaintiff: Scott Mylroie, Scott Mylroie, Scott Mylroie, Scott Mylroie, Scott Mylroie and others... Defendant: Carter's, Inc., Michael D.
Casey, Richard F. Westenberger, Frederick J. Rowan, David Pulver and others...
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| October 26, 2009 | ||||
| Huddleston v. Cala Group International, Inc. et al | GA Northern | Evans | Other (850) | Appointment of Receiver |
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Plaintiff: Pat Huddleston, II Defendant: Cala Group International, Inc., James F. Criger, Kirk Kelloway,
Capital Financial Holdings, Inc., Bradley P. Wells and others...
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| October 23, 2009 | ||||
| Huddleston v. Lapkin et al | GA Northern | Evans | Other (850) | Appointment of Receiver |
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Plaintiff: Pat Huddleston, II Defendant: Nathan Lapkin, Puritan Securities, Inc.
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| Huddleston v. Regas et al | GA Northern | Evans | Other (850) | Appointment of Receiver |
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Plaintiff: Pat Huddleston, II Defendant: John P. Regas, Associated Bottling, Inc.
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| October 14, 2009 | ||||
| Huddleston v. Gersten Savage LLP et al | GA Northern | Evans | Other (850) | Appointment of Receiver |
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Plaintiff: Pat Huddleston, II Defendant: Gersten Savage LLP, David E. Danovitch, Eric R. Roper,
International Strategic Application for Emergencies, Inc.
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| October 9, 2009 | ||||
| Huddleston v. Grafton Enterprises Midway LLC et al | GA Northern | Evans | Other (850) | Appointment of Receiver |
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Plaintiff: Pat Huddleston, II Defendant: Grafton Enterprises Midway LLC, Benjamin Howard
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| October 1, 2009 | ||||
| MacIntyre v. Immucor, Inc. et al | GA Northern | Thrash | Other (850) | Securities Exchange Act |
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Plaintiff: Larry MacIntyre, Larry MacIntyre, Larry MacIntyre, Larry MacIntyre, Larry MacIntyre and others... Defendant: Immucor, Inc., Gioacchino
De Chirico, Joseph E. Rosen, Edward L. Gallup, Richard A. Flynt and others...
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| September 25, 2009 | ||||
| Brown et al v. J.P. Turner & Company, LLC | GA Northern | Carnes | Other (850) | Securities Fraud |
|
Plaintiff: Ron Brown, Ron Brown, Ron Brown, Ron Brown, Ron Brown and others... Defendant: J.P. Turner & Company,
LLC, J.P. Turner & Company, LLC
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| September 18, 2009 | ||||
| Franklin Mutual Beacon Fund et al v. Beazer Homes (USA), Inc. et al | GA Northern | Pannell | Other (850) | Securities Exchange Act |
|
Plaintiff: Franklin Mutual Beacon Fund, Franklin Mutual Beacon Fund, Franklin Mutual Beacon Fund, Franklin Mutual Beacon Fund, Franklin
Mutual Beacon Fund and others... Defendant:
Beazer Homes (USA), Inc., Beazer Homes (USA), Inc., Beazer Homes (USA), Inc., Beazer Homes (USA), Inc., Beazer Homes (USA), Inc. and others...
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| Fuqua v. Alottle Group, LLC et al | GA Northern | Story | Other (850) | Securities Fraud |
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Plaintiff: Michael Fuqua, Michael Fuqua, Michael Fuqua Defendant: Alottle Group, LLC, Kimberly Owenby
Lapin, Eric Lapin, Resort Capital, LLC, Southeast Holdings, LLC and others...
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| August 27, 2009 | ||||
| City of Pontiac General Employees' Retirement System v. Immucor, Inc. et al | GA Northern | Thrash | Other (850) | Securities Exchange Act |
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Plaintiff: City of Pontiac General Employees' Retirement System, City of Pontiac General Employees' Retirement System, City of Pontiac
General Employees' Retirement System, City of Pontiac General Employees' Retirement System Defendant: Immucor, Inc., Immucor, Inc., Immucor,
Inc., Gioacchino De Chirico, Gioacchino De Chirico and others... Movant: Colleges of Applied Arts and Technology Pension Plan, Colleges of Applied Arts and Technology Pension Plan, Colleges of Applied Arts and
Technology Pension Plan, Colleges of Applied Arts and Technology Pension Plan, Bernard P. Wiest, Jr., National Roofing Industry Pension Plan, Amalgamated Bank, Amalgamated Bank,
Amalgamated Bank, Amalgamated Bank, Amalgamated Bank, Amalgamated Bank, Amalgamated Bank and others...
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| August 5, 2009 | ||||
| Huddleston v. Souri et al | GA Northern | Evans | Other (850) | Appointment of Receiver |
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Plaintiff: Pat Huddleston, II Defendant: Mahadev Souri, Moe Khine Corporation, Joanne White, Robert
Reeves, Richard Romens and others...
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| July 21, 2009 | ||||
| Securities And Exchange Commission v. Morgan Keegan & Company, Inc. | GA Northern | Duffey | Other (850) | Securities Fraud |
|
Plaintiff: Securities And Exchange Commission, Securities And Exchange Commission Defendant: Morgan
Keegan & Company, Inc., Morgan Keegan & Company, Inc.
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| July 9, 2009 | ||||
| Appt. of Receiver | GA Northern | Other (850) | Appointment of Receiver | |
|
Receiver: Louis C. Bechtle
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| July 6, 2009 | ||||
| City of Pompano Beach General Employees' Retirement System v. Synovus Financial Corp. et al | GA Northern | Forrester | Other (850) | Securities Exchange Act |
|
Plaintiff: City of Pompano Beach General Employees' Retirement System, City of Pompano Beach General Employees' Retirement System, City of
Pompano Beach General Employees' Retirement System, City of Pompano Beach General Employees' Retirement System, City of Pompano Beach General Employees' Retirement System
and others... Defendant: Synovus Financial
Corp., Synovus Financial Corp., Synovus Financial Corp., Richard E. Anthony, Richard E. Anthony and others...
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| July 2, 2009 | ||||
| U.S. Commodity Futures Trading Commission v. Gresham et al | GA Northern | Camp | Other (850) | Enjoin or restrain violations Contract Market rules |
|
Plaintiff: U.S. Commodity Futures Trading Commission, U.S. Commodity Futures Trading Commission, U.S. Commodity Futures Trading Commission
Defendant: Eldon A. Gresham, Werner H. Beiersdoerfer, Werner H. Beiersdoerfer, Interveston Wines, LLC, Interveston Wines, LLC and others...
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| July 1, 2009 | ||||
| Securities And Exchange Commission v. Rand | GA Northern | Baverman | Other (850) | Securities Fraud |
|
Plaintiff: Securities And Exchange Commission, Securities And Exchange Commission, Securities And Exchange Commission Defendant: Michael T. Rand, Michael T. Rand, Michael T. Rand, Michael T. Rand, Michael T. Rand
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| June 4, 2009 | ||||
| Securities And Exchange Commission v. Kunkel | GA Northern | Camp | Other (850) | Securities Fraud |
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Plaintiff: Securities And Exchange Commission, Securities And Exchange Commission, Securities And Exchange Commission Defendant: Christopher M Kunkel
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| June 2, 2009 | ||||
| Zevin v. SunTrust Banks, Inc. et al | GA Northern | Duffey | Securities/Commodities/Exchanges | Securities Fraud |
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Plaintiff: Edward Zevin, Edward Zevin, Edward Zevin, Edward Zevin, Edward Zevin and others... Defendant: SunTrust Banks, Inc.,
SunTrust Banks, Inc., SunTrust Capital IX, SunTrust Capital IX, James M. Wells, III and others...
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| May 15, 2009 | ||||
| American European Insurance Company v. Suntrust Bank, Inc. et al | GA Northern | Duffey | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: American European Insurance Company, American European Insurance Company, American European Insurance Company, American European
Insurance Company Defendant: Suntrust Bank, Inc., Suntrust Bank, Inc., Suntrust Capital IX, Suntrust Capital IX, James M. Wells, III and others... Movant: Greek Catholic Union of the
U.S.A.
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| May 5, 2009 | ||||
| Securities And Exchange Commission v. Rasch et al | GA Northern | Carnes | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Securities And Exchange Commission, Securities And Exchange Commission Defendant: Albert J.
Rasch, Jr., Kathleen R. Novinger, Sandra B. Masino, 144 Opinions, Inc.
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| Smith et al v. Copeland et al | GA Northern | Story | Securities/Commodities/Exchanges | Racketeering (RICO) Act |
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Plaintiff: Joel Smith, Jr., Joel Smith, Jr., Joel Smith, Jr., Joel Smith, Jr., Carolyn Smith and others... Defendant: Robert Price Copeland,
James Stephen Quay, Robert Patrick Stephens, Robert Patrick Stephens, John E. Redfearn, III and others...
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| May 4, 2009 | ||||
| Belmont Holdings Corp. v. Suntrust Banks, Inc. et al | GA Northern | Duffey | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Belmont Holdings Corp., Belmont Holdings Corp., Belmont Holdings Corp., Belmont Holdings Corp., American European Insurance
Company Defendant: Suntrust Banks, Inc., Suntrust Banks, Inc., Suntrust Capital IX, Suntrust Capital IX, James M. Wells III and others...
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| April 29, 2009 | ||||
| Hosch et al v. Prozer et al | GA Northern | Thrash | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: E. John Hosch, Centre Equities, Inc., Cherokee Investments, LLC Defendant: Michael A. Prozer,
III, Xchangeagent, Inc., XA Worldwide, Inc, AA&M Holdings, LLC, Wachovia Bank, N.A. and others...
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| April 9, 2009 | ||||
| Securities and Exchange Commission v. Copeland | GA Northern | Carnes | Securities/Commodities/Exchanges | Securities Fraud |
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Plaintiff: Securities And Exchange Commission, Securities And Exchange Commission Defendant: Robert P.
Copeland
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| April 8, 2009 | ||||
| Dixon v. Kennedy et al | GA Northern | Carnes | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Donald Dixon, Donald Dixon Defendant: James C. Kennedy, James C. Kennedy, James C. Kennedy,
James C. Kennedy, James C. Kennedy and others... Movant: John H. Bradley
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| March 27, 2009 | ||||
| Plunkett et al v. Vista Resources, Inc. et al | GA Northern | Ward | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: L. Richard Plunkett, Plunkett Family L.P., Clark S. Plunkett Irrevocable Trust, Clark S. Plunkett, P. Shawn Plunkett and others... Defendant: Vista Resources, Inc.,
Vista Resources, Inc., Vista Resources, Inc., Vista A&S 2006-1 LLC, Vista A&S 2006-1 LLC and others...
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| March 25, 2009 | ||||
| Securities And Exchange Commission v. Alexander et al | GA Northern | Ward | Securities/Commodities/Exchanges | Securities Fraud |
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Plaintiff: Securities And Exchange Commission, Securities And Exchange Commission, Securities And Exchange Commission Defendant: Gerald P. Alexander, CJB Consulting, Inc., Regis Filia Holdings, Inc.
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| March 6, 2009 | ||||
| Waterford Township General Employees Retirement System v. SunTrust Banks, Inc. et al | GA Northern | Thrash | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Waterford Township General Employees Retirement System, Waterford Township General Employees Retirement System Defendant: SunTrust Banks, Inc., SunTrust Banks, Inc., SunTrust Bank, SunTrust Bank, James M. Wells, III and others...
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| March 5, 2009 | ||||
| Zimmerman et al v. Roche et al | GA Northern | Carnes | Securities/Commodities/Exchanges | - Petition for Removal: SEC Act |
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Plaintiff: James Zimmerman, James Zimmerman, James Zimmerman, Marv Pinzon, Marv Pinzon and others... Defendant: Robert R. Roche, Robert R.
Roche, Ashford S. McAllister, Ashford S. McAllister, Frank A. Ferraro and
others...
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| January 15, 2009 | ||||
| Securities and Exchange Commission v. CRE Capital Corporation et al | GA Northern | Story | Securities/Commodities/Exchanges | Securities Fraud |
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Plaintiff: Securities and Exchange Commission, Securities and Exchange Commission, Securities and Exchange Commission Defendant: CRE Capital Corporation, James G. Ossie Receiver: Michael Fuqua, Michael Fuqua, Michael Fuqua, Michael
Fuqua
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| December 9, 2008 | ||||
| Hamilton v. TD Ameritrade, Inc. et al | GA Northern | Shoob | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: A. M. Hamilton, A. M. Hamilton, A. M. Hamilton Defendant: TD Ameritrade, Inc., TD Ameritrade
Holding Corporation, The Reserve Yield Plus Fund, Reserve Management Company, Inc., Reserve Short-Term Investment Trust and others...
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| November 21, 2008 | ||||
| Huddleston, II v. Mayer et al | GA Northern | Evans | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Pat Huddleston, II, Pat Huddleston, II Defendant: Melanie R. Mayer, Melanie R. Mayer, P.C.,
Mayer & Associates, P.C., Stephan J. Lovett, Hartsfield Capital Group, Inc.
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| November 12, 2008 | ||||
| Anastasio et al v. Internap Network Services Corp. et al | GA Northern | Forrester | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Catherine Anastasio, Stephen Anastasio; Defendant: Internap Network Services Corp., James P.
DeBlasio
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| October 7, 2008 | ||||
| Allen et al v. Integrity Bancshares, Inc. et al | GA Northern | Forrester | Securities/Commodities/Exchanges | - Petition for Removal: Securities Fraud |
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Plaintiff: Orman C. Allen, Orman C. Allen, Harvard V. Hopkins, Jr., Harvard V. Hopkins, Jr. Defendant:
Integrity Bancshares, Inc., Integrity Bancshares, Inc., Integrity Bancshares, Inc., Steven M. Skow, Steven M. Skow and others...
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| October 2, 2008 | ||||
| Securities And Exchange Commission v. Mikula et al | GA Northern | Martin | Securities/Commodities/Exchanges | Securities Fraud |
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Plaintiff: Securities And Exchange Commission, Securities And Exchange Commission Defendant: Jonathan W.
Mikula, John B. Craddock, JW&P Consulting, LLC, Nations Warranty Group, Inc.
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| September 19, 2008 | ||||
| Plymouth County Retirement System v. Carter's Inc. et al | GA Northern | Forrester | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Plymouth County Retirement System, Plymouth County Retirement System, Plymouth County Retirement System, Plymouth County
Retirement System, Plymouth County Retirement System and others... Defendant: Carter's Inc., Frederick Rowan, II, Joseph Pacifico, Michael D. Casey, Charles Whetzel, Jr.
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| July 17, 2008 | ||||
| Michelson v. Cumulus Media Inc. et al | GA Northern | Evans | Securities/Commodities/Exchanges | Petition for Removal - Stockholders Suit |
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Plaintiff: Jeff Michelson, Jeff Michelson, Jeff Michelson Defendant: Cumulus Media Inc., Cumulus Media
Inc., Lewis W. Dickey, Jr., Lewis W. Dickey, Jr., Lewis W. Dickey, Jr. and
others...
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| July 14, 2008 | ||||
| Rand v. The Bear Stearns Companies, Inc. et al | GA Northern | Batten | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Michael Rand, Michael Rand Defendant: The Bear Stearns Companies, Inc., Alan D. Schwartz
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| Securities And Exchange Commission v. Mobile Ready Entertainment Corp. et al | GA Northern | Carnes | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Securities And Exchange Commission, Securities And Exchange Commission Defendant: Mobile Ready
Entertainment Corp., Michael H. Magolnick, Craig A. Mora
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| Waterford Township General Employees Retirement System v. CompuCredit Corporation et al | GA Northern | Shoob | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Waterford Township General Employees Retirement System, Waterford Township General Employees Retirement System, Waterford Township
General Employees Retirement System, Waterford Township General Employees Retirement System, Waterford Township General Employees Retirement System and others... Defendant: CompuCredit Corporation,
David G. Hanna, Richard R. House, Jr., Richard W. Gilbert, J. Paul Whitehead, III
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| July 8, 2008 | ||||
| Johntz v. Smith et al | GA Northern | Vining | Securities/Commodities/Exchanges | Securities Fraud |
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Plaintiff: John H. Johntz, III Defendant: Ryan J. Smith, Roberta J. Markevitch, Brown Cat International,
LLC
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| June 20, 2008 | ||||
| Securities And Exchange Commission v. Mackey et al | GA Northern | Evans | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Securities And Exchange Commission Defendant: Andrew S. Mackey, Inger L. Jensen
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| June 3, 2008 | ||||
| Securities And Exchange Commission v. Barton et al | GA Northern | Story | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Securities And Exchange Commission, Securities And Exchange Commission Defendant: Frederick J.
Barton, Barton Asset Management, LLC, Twinspan Capital Management, LLC
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| May 13, 2008 | ||||
| Dillard v. Baker et al | GA Northern | Forrester | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Thom Dillard Defendant: Thomas Rushton Baker, Financial Indices Investment, LLC
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| May 6, 2008 | ||||
| Weisberg v. Cbeyond, Inc. et al | GA Northern | Cooper | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Steven Weisberg, Steven Weisberg, Steven Weisberg, Steven Weisberg, Steven Weisberg Defendant:
Cbeyond, Inc., James F. Geiger
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| April 8, 2008 | ||||
| Richey v. Ghods et al | GA Northern | Cooper | Securities/Commodities/Exchanges | Appointment of Receiver |
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Plaintiff: Thomas S. Richey, Thomas S. Richey Defendant: Zahra Ghods, Rusa Cap, Inc., Unisource Cap, LLC,
Double Grace Holdings, Ltd., Jeffrey James Mayo Priebe and others...
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| April 2, 2008 | ||||
| Zisholtz v. SunTrust Banks, Inc. et al | GA Northern | Thrash | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Martin Zisholtz, Martin Zisholtz, Martin Zisholtz Defendant: SunTrust Banks, Inc., SunTrust
Robinson Humphrey, Inc.
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| February 20, 2008 | ||||
| J & J Productions Pension Plan et al v. Ray et al | GA Northern | Martin | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: J & J Productions Pension Plan, J & J Productions Pension Plan, J & J Productions Pension Plan, J & J Productions
Pension Plan, Robert J. Cummings and others... Defendant: Billy V. Ray, Jr., Raymond J. Smith
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