US District Court for the Northern District of Georgia Other Statutes Cases
Cases 11 - 20 of 469
Wright v. Greene
as 1:2023cv03004
Plaintiff:
Joshua Wright
Defendant:
John T. Greene
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Wright et al v. Greene et al
as 1:2023cv03003
Plaintiff:
Ronald Wright and Patricia Wright
Defendant:
John T. Greene and Discover Financial
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Securities and Exchange Commission v. Williams et al
as 1:2023cv02774
Plaintiff:
Securities and Exchange Commission
Defendant:
Michael Wayne Williams, Highguard Capital, LP and Guardian Opportunity Management, LP
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Judy Jr. v. First Community Bancshares et al
as 1:2023cv01809
Plaintiff:
Jules Henry Judy Jr.
Defendant:
First Community Bancshares and Vue at Embry Hills
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Gibson v. Securities and Exchange Commission et al
as 1:2023cv01723
Plaintiff:
Christopher M. Gibson
Defendant:
Securities and Exchange Commission, Gary Gensler and Merrick B. Garland
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Park v. E-Trade Financial Corporate Services, Inc. et al
as 2:2023cv00069
Plaintiff:
Jae Hyun Park
Defendant:
E-Trade Financial Corporate Services, Inc., E-Trade Securities, LLC and Financial Industry Regulatory Authority, Inc.
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. French et al
as 1:2023cv01443
Plaintiff:
Securities and Exchange Commission
Defendant:
Michael J. French, MJF Holdings, LLC, Dugout Enterprises LLC and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Molen et al
as 1:2023cv00735
Defendant:
Enviro Impact Resources, Inc., Michael K. Molen, Industry Source Consulting, Inc. and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Patel
as 2:2023cv00026
Plaintiff:
Securities and Exchange Commission
Defendant:
Milan V. Patel
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Shafer v. Active Network LLC et al
as 1:2023cv00577
Plaintiff:
Mike Shafer and William Jeffrey Igoe
Defendant:
Global Payments, Inc., Active Network LLC, Jeff Sloan and others
Petitioner:
David Keating
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