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

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 21
KOSHA, LLC et al v. ALFORD et al
as 4:2019cv00172
Defendant: THE LEPLEY GROUP, JAMES R WILSON, AUGUSTA WASTE TO ENERGY LLC and others
Plaintiff: DYNAMIC AES, LLC, PUJA CHEBROLU, SANTHI ADIGOPULA and others
Cause Of Action: Securities Fraud
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
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
SECURITIES AND EXCHANGE COMMISSION v. ARBAB et al
as 3:2019cv00055
Defendant: ARTIS PROFICIO CAPITAL INVESTMENTS LLC, SYED ARHAM ARBAB, ARTIS PROFICIO CAPITAL MANAGEMENT LLC
Plaintiff: SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: Securities Fraud
SECURITIES AND EXCHANGE COMMISSION v. Walker
as 5:2019cv00097
Defendant: DALE M WALKER
Plaintiff: SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: Securities Fraud
MARTIN v. AFLAC INCORPORATED et al
as 4:2018cv00031
Plaintiff: JAHMEL MARTIN
Defendant: AFLAC INCORPORATED, DANIEL P AMOS, FREDERICK J CRAWFORD
Cause Of Action: m(a) Securities Exchange Act
HENDLEY v. FLOWERS FOODS, INC, ET AL.
as 7:2016cv00222
Plaintiff: CHRIS B HENDLEY , WALTER MATTHEWS
Defendant: FLOWERS FOODS INC , GEORGE E DEESE , ALLEN L SHIVER and others
Cause Of Action: m(a) Securities Exchange Act
BASKETTE v. FLEMING et al
as 4:2016cv00170
Plaintiff: RAY BASKETTE
Defendant: JAMES A FLEMING , ROLAND C SMITH , S DAVID PASSMAN, III and others
Cause Of Action: Fed. Question: Securities Violation
SOLAK v. PASSMAN et al We have downloadable decisions or orders for this case
as 4:2016cv00154
Plaintiff: JOHN SOLAK
Defendant: S DAVID PASSMAN, III , ROLAND C SMITH , JEFFREY W BERKMAN and others
Cause Of Action: Fed. Question: Securities Violation
National Physicians Holding Company et al v. Middlebury Equity Partners LLC et al We have downloadable decisions or orders for this case
as 7:2009cv00021
Plaintiff: National Physicians Holding Company, National Physicians Holding Company, Physicians Re Captive Insurance Company and others
Defendant: Middlebury Equity Partners LLC, Todd Michael Enright, Allen Mooney & Barnes Investment Advisors LLC and others
Cause Of Action: Federal Question

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