District of Georgia Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 313
McNear v. Wells Fargo Bank, N.A. et al
as 3:2014cv00195
Plaintiff: Rosena McNear
Defendant: Wells Fargo Bank, N.A. , MTGLQ Investors LP, John Doe's 1 to 1,000
Appt. of Receiver
as 1:2014mi00119
Securities And Exchange Commission v. Strebinger et al
as 1:2014cv03533
Defendant: Anne Strebinger, Muskateer Investments, Inc., Brent Howard Chapman and others
Plaintiff: Securities And Exchange Commission
Cause Of Action: Securities Fraud
Securities And Exchange Commission v. Slawson
as 1:2014cv03421
Plaintiff: Securities And Exchange Commission
Defendant: Steven E. Slawson
Cause Of Action: Securities Fraud
Securities and Exchange Commission v. Zhunrize, Inc. et al
as 1:2014cv03030
Defendant: Jeff Pan , Zhunrize, Inc.
Plaintiff: Securities and Exchange Commission
Cause Of Action: Securities Fraud
O'Hearn v. Koppelman et al We have downloadable decisions or orders for this case
as 4:2014cv00186
Cause Of Action: m(a) Securities Exchange Act
Securities and Exchange Commission v. Gamer et al
as 1:2014cv02650
Defendant: Gamer Economic Systems, LLC, Heidi Ann Gamer, Gamer Media Partners Corp.
Plaintiff: Securities and Exchange Commission
Cause Of Action: Securities Fraud
Securities and Exchange Commission v. Toth et al
as 1:2014cv02616
Defendant: Donald S. Toth, James A. Nash
Plaintiff: Securities and Exchange Commission
Cause Of Action: m(a) Securities Exchange Act
Securities And Exchange Commission v. Lawler et al
as 1:2014cv02468
Defendant: Order Processing LLC, Divine Spirit LLC, Freedom Foundation USA LLC and others
Plaintiff: Securities And Exchange Commission
Cause Of Action: Securities Fraud
United States Securities and Exchange Commission v. Shailendra
as 1:2014cv02465
Plaintiff: United States Securities and Exchange Commission
Defendant: M. "Shi" Shailendra
Cause Of Action: Securities Fraud
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