US District Court for the Northern District of Georgia Other Statutes Cases
Cases 151 - 160 of 477
Securities and Exchange Commission v. Smith et al
as 1:2016cv04171
Plaintiff:
Securities and Exchange Commission
Defendant:
Jeffery D. Smith, Joseph Carswell and Michael W. Fullard
Cause Of Action: 15 U.S.C. § 77
United States Securities and Exchange Commission v. Banks
as 1:2016cv03399
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Charles A. Banks, IV
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission v. Watkins et al
as 1:2016cv03298
Plaintiff:
Securities and Exchange Commission
Defendant:
Donald V. Watkins, Sr. , Watkins Pencor, LLC , Masada Resource Group, LLC and others
Cause Of Action: 15 U.S.C. § 78
Prairie Ventures, L.L.C. v. Liotta et al
as 1:2016cv02966
Plaintiff:
Prairie Ventures, L.L.C.
Defendant:
Matthew D. Liotta, Steven Wasik, Vern Kennedy and others
Cause Of Action: 15 U.S.C. § 78
United States Securities and Exchange Commission v. White et al
as 1:2016cv02715
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Matthew E. White, Rodney A. Zehner, Daniel J. Merandi and others
Cause Of Action: 15 U.S.C. § 77
Cooper Lighting, LLC v. Cordelia Lighting, Inc. et al
as 1:2016cv02669
Plaintiff:
Cooper Lighting, LLC
Defendant:
Cordelia Lighting, Inc. and Jimway, Inc.
Cause Of Action: 28 U.S.C. § 1338
Securities and Exchange Commission v. Conrad et al
as 1:2016cv02572
Plaintiff:
Securities and Exchange Commission
Defendant:
Thomas D. Conrad, Jr., Stuart P. Conrad, Financial Management Corporation and others
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission v. Avent et al
as 1:2016cv02459
Plaintiff:
Securities and Exchange Commission
Defendant:
Thomas W. Avent, Jr., Raymond J. Pirrello, Jr. and Lawrence J. Penna
Cause Of Action: 15 U.S.C. § 78
Securities and Exchange Commission v. Hope Advisors, LLC et al
as 1:2016cv01752
Plaintiff:
Securities and Exchange Commission
Defendant:
Hope Advisors, LLC , Karen Bruton and Just Hope Foundation
Cause Of Action: 15 U.S.C. § 77
U.S. Commodity Futures Trading Commission v. Van Beuningen et al
as 1:2016cv00978
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Hendrik A. Van Beuningen and Debrink Trading Fund I, LLC
Cause Of Action: 7 U.S.C. § 6
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