Georgia Other Statutes Cases
Cases 1 - 10 of 526
Hauger v. SDWC Financial, LLC et al
as 1:2025cv01058
Plaintiff:
Brian Hauger
Defendant:
SDWC Financial, LLC and Meredith Bruce
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Prime v. Manhattan Associates, Inc. et al
as 1:2025cv00992
Plaintiff:
Timothy Prime
Defendant:
Manhattan Associates, Inc., Eddie Capel and Dennis B. Story
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Sharkey v. Dent et al
as 1:2025cv00783
Plaintiff:
Dr. Michael Sharkey
Defendant:
Grayson Dent and GME Investments Group, LLC
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Securities and Exchange Commission v. Elchonon Schwartz et al
as 1:2025cv00716
Plaintiff:
Securities and Exchange Commission
Defendant:
Elchonon Schwartz and Nightingale Properties LLC
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Froess v. Cardlytics, Inc. et al
as 1:2025cv00279
Plaintiff:
Darien Froess
Defendant:
Cardlytics, Inc., Karim Temsamani and Alexis Desieno
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
BURNLEY v MISSISSIPPI GREEN OIL LLC et al
as 3:2024cv00117
Defendant:
THOMAS J MOORE, III, CHARLES T HILL and MISSISSIPPI GREEN OIL LLC
Plaintiff:
VICTORIA BURNLEY
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Lovoi et al v. Tome et al
as 1:2024cv05197
Defendant:
Nando Cesarone, Franck Moison, Carol Tome and others
Plaintiff:
Gerald Joseph Lovoi
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Tran v. Tome et al
as 1:2024cv05156
Defendant:
United Parcel Service, Inc., Christiana Smith Shi, Carol B. Tome and others
Plaintiff:
Lan Huong Tran
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Savage v. United Parcel Service, Inc. et al
as 1:2024cv04591
Defendant:
United Parcel Service, Inc., Carol B. Tome, Brian O. Newman and others
Plaintiff:
Lesley Savage
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Securities and Exchange Commission v. Adam et al
as 1:2024cv03774
Defendant:
Triten Financial Group, LLC, GCZ Global LLC, Tanner S. Adam and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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