Georgia Other Statutes Cases
Cases 71 - 80 of 507
Kearny v. Front Yard Residential Corporation et al
as 1:2020cv05218
Defendant:
Michael A. Eruzione, Front Yard Residential Corporation, Lazar Nikolic and others
Plaintiff:
Steven Kearny
Securities and Exchange Commission v. Ross
as 1:2020cv05140
Defendant:
Barton S. Ross
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Rosenfeld Family Foundation v. HD Supply Holdings, Inc. et al
as 1:2020cv04854
Defendant:
Kathleen J. Affeldt, Charles W. Peffer, Patrick R. McNamee and others
Plaintiff:
Rosenfeld Family Foundation
United States Securities and Exchange Commission v. Burns et al
as 1:2020cv04620
Defendant:
Investus Financial LLC, Christopher W. Burns, Investus Advisers LLC doing business as Dynamic Money LLC and others
Plaintiff:
United States Securities and Exchange Commission
Not Classified By Court:
Vinings Bank and Kristy Johnson
Cause Of Action: 15 U.S.C. § 77
McIntosh v. Jernigan Capital, Inc. et al
as 1:2020cv04254
Defendant:
Harry J. Thie, Jernigan Capital, Inc., Howard A. Silver and others
Plaintiff:
Christina McIntosh
Securities and Exchange Commission v. Lindner Capital Advisors, Inc. et al
as 1:2020cv03970
Defendant:
Lindner Capital Advisors, Inc. and Robert J. Lindner
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 80
Securities and Exchange Commission v. FLiK et al
as 1:2020cv03739
Defendant:
Stephanie L. Brown, Hyperion Holdings LLC, Owen B. Smith and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission v. Alford
as 1:2020cv03164
Defendant:
Clarence Dean Alford
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Commodity Futures Trading Commission v. Mayer et al
as 1:2020cv02476
Defendant:
Silver Star Live Software, LLC, David Wayne Mayer, Silver Star FX, LLC and others
Plaintiff:
Commodity Futures Trading Commission
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