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 24
US SECURITIES AND EXCHANGE COMMISSION v. WOOTEN et al
as 5:2021cv00270
Plaintiff: US SECURITIES AND EXCHANGE COMMISSION
Defendant: EDWARD L WOOTEN, LEE S ROSE, JOHN L KRCIL and others
Cause Of Action: Securities Fraud
CABALLERO v. DANIMER SCIENTIFIC INC, et al
as 1:2021cv00095
Plaintiff: Carlos Caballero
Defendant: John A. Dowdy III, Danimer Scientific, Inc., Stephen E. Croskrey and others
Petitioner: JOSEPH BURTNER, JAMES SWANSON, BRADLEY J SHAK and others
Cause Of Action: Fed. Question: Securities Violation
WILKINS v. DANIMER SCIENTIFIC INC et al
as 1:2021cv00096
Defendant: John P Amboian, Gregory Hunt, John A. Dowdy III and others
Plaintiff: DENNIS H WILKINS
Petitioner: JOSEPH BURTNER, JAMES SWANSON, BRADLEY J SHAK and others
Cause Of Action: Securities Fraud
KOSHA, LLC et al v. ALFORD et al We have downloadable decisions or orders for this case
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
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
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
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

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