US District Court for the Northern District of Georgia Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 31 - 40 of 469
Dao v. Ploeg et al
as 1:2022cv02168
Plaintiff: Cuong L. Dao
Defendant: Hien Dao Ploeg and Johannes M. Ploeg
Fir Tree Value Master Fund, L.P. v. Mohawk Industries, Inc. et al
as 4:2022cv00098
Plaintiff: Fir Tree Value Master Fund, L.P.
Defendant: Mohawk Industries, Inc., Jeffrey S. Lorberbaum, Brian Carson and others
Securities and Exchange Commission v. Salandra
as 1:2022cv01405
Plaintiff: Securities and Exchange Commission
Defendant: Anthony Salandra
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Hound Partners Offshore Fund LP et al v. Mohawk Industries, Inc. et al
as 4:2022cv00073
Plaintiff: Hound Partners Offshore Fund, LP, Hound Partners Long Master, LP, Hound Partners Concentrated Master, LP and others
Defendant: Mohawk Industries, Inc., Jeffrey S. Lorberbaum, Frank H. Boykin and others
Ursula Capital Partners, LP et al v. Crowe U.K. LLP
as 1:2022cv01153
Plaintiff: Ursula Capital Partners, LP
Defendant: Crowe U.K. LLP
Formby v. Deloitte & Touche, LLP et al
as 1:2022cv00670
Plaintiff: Robert (Bob) Formby
Defendant: Deloitte & Touche, LLP and Deloitte, LLP
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
U.S. Securities and Exchange Commission v. Boveda Asset Management, Inc. et al
as 1:2021cv05321
Plaintiff: U.S. Securities and Exchange Commission
Defendant: Boveda Asset Management, Inc. and George Kenneth Witherspoon, Jr.
Cause Of Action: 15 U.S.C. § 80 Investment Companies and Advisers
Taylor v. GreenSky, Inc. et al
as 1:2021cv04876
Plaintiff: Christopher Taylor
Defendant: GreenSky, Inc., Gerald Benjamin, Joel Babbit and others
Jeweltex Manufacturing Inc. Retirement Plan v. GreenSky, Inc. et al
as 1:2021cv04800
Plaintiff: Jeweltex Manufacturing Inc. Retirement Plan
Defendant: GreenSky, Inc., Gerald Benjamin, Joel Babbit and others
Finger v. Echo Global Logistics, Inc. et al
as 1:2021cv04587
Plaintiff: Susan Finger
Defendant: Echo Global Logistics, Inc., Douglas R. Waggoner, Samuel K. Skinner and others

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