US District Court for the Middle District of Georgia Other Statutes Cases
Cases 11 - 20 of 28
SECURITIES AND EXCHANGE COMMISSION v. ARBAB et al
as 3:2019cv00055
Defendant:
ARTIS PROFICIO CAPITAL INVESTMENTS LLC, SYED ARHAM ARBAB and ARTIS PROFICIO CAPITAL MANAGEMENT LLC
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 15 U.S.C. § 77
SECURITIES AND EXCHANGE COMMISSION v. Walker
as 5:2019cv00097
Defendant:
DALE M WALKER
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 12 U.S.C. § 22
MARTIN v. AFLAC INCORPORATED et al
as 4:2018cv00031
Plaintiff:
JAHMEL MARTIN
Defendant:
AFLAC INCORPORATED, DANIEL P AMOS and FREDERICK J CRAWFORD
Cause Of Action: 15 U.S.C. § 78
HENDLEY v. FLOWERS FOODS, INC, ET AL.
as 7:2016cv00222
Plaintiff:
CHRIS B HENDLEY and WALTER MATTHEWS
Defendant:
FLOWERS FOODS INC , GEORGE E DEESE , ALLEN L SHIVER and others
Cause Of Action: 15 U.S.C. § 78
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: 28 U.S.C. § 1331
SOLAK v. PASSMAN et al
as 4:2016cv00154
Plaintiff:
JOHN SOLAK
Defendant:
S DAVID PASSMAN, III , ROLAND C SMITH , JEFFREY W BERKMAN and others
Cause Of Action: 28 U.S.C. § 1331
National Physicians Holding Company et al v. Middlebury Equity Partners LLC et al
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
Securities and Exchange Commission v. Chapman
as 4:2008cv00077
Plaintiff:
Securities and Exchange Commission
Defendant:
Edgar E Chapman, Jr
Cause Of Action: U.S. Government Plaintiff
Mercer University v. JPMorgan Chase & Co.
as 5:2007cv00243
Plaintiff:
Mercer University, Mercer University and Mercer University
Defendant:
JPMorgan Chase & Co.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Terral v. Sellers et al
as 5:2007cv00073
Plaintiff:
William L. Terral and William L. Terral
Defendant:
J. Barry Sellers, Sellers Management Services, LLC and Crockett R. Sellers
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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