Georgia Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 409
United States Securities and Exchange Commission v. Kanetkar et al
as 1:2019cv03915
Defendant: Jayat P. Kanetkar, Guaranteed Investigations, Inc.
Plaintiff: United States Securities and Exchange Commission
Securities and Exchange Commission v. Nahata et al
as 1:2019cv03628
Defendant: Ajay S. Bhandari, Harsh Nahata
Plaintiff: Securities and Exchange Commission
Black v. United States Securities and Exchange Commission
as 1:2019cv03624
Defendant: United States Securities and Exchange Commission
Plaintiff: Linda Black
Cause Of Action: Freedom of Information Act
Gottlieb v. Acton et al
as 1:2019cv03377
Defendant: Peter M. Orser, Brian C. Beazer, Stephen P. Zelnak, Jr. and others
Plaintiff: Phillip Gottlieb
Hickey v. Total System Services, Inc. et al
as 1:2019cv03337
Defendant: Connie D. McDaniel, Sidney E. Harris, Joia M. Johnson and others
Plaintiff: Cody Hickey
PETERS v. TOTAL SYSTEM SERVICES INC et al
as 4:2019cv00114
Defendant: WILLIAM M. ISAAC, DR. SIDNEY E. HARRIS, PHILIP W. TOMLINSON and others
Plaintiff: MICHAEL PETERS
Securities and Exchange Commission v. Alar et al
as 1:2019cv03265
Defendant: Paul Alar, West Mountain, LLC
Plaintiff: Securities and Exchange Commission
Cause Of Action: Investment Companies and Advisers
WOLF v. TOTAL SYSTEM SERVICES INC et al
as 4:2019cv00115
Defendant: M TROY WOODS, THADDEUS ARROYO, RICHARD A SMITH and others
Plaintiff: JACK WOLF
WC Oil & Gas LLC et al v. Alpine Development, LLC et al
as 4:2019cv00117
Defendant: Rigside Energy Partners, LLC, Joseph Wallen, Robert Kent Honeyman and others
Plaintiff: 105 Equities LLC, WC Oil & Gas LLC
Cause Of Action: Securities Fraud
United States Securities and Exchange Commission v. Baker et al
as 1:2019cv02565
Defendant: Peter Baker, Prestige Global Trading, Ltd., Elizabeth Oharriz and others
Plaintiff: United States Securities and Exchange Commission

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