U.S. District Court for the Northern District of Georgia Other Statutes Cases
Cases 1 - 10 of 482
Securities and Exchange Commission v. Elchonon Schwartz et al
as 1:2025cv00716
Plaintiff:
Securities and Exchange Commission
Defendant:
Elchonon Schwartz and Nightingale Properties LLC
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Froess v. Cardlytics, Inc. et al
as 1:2025cv00279
Plaintiff:
Darien Froess
Defendant:
Cardlytics, Inc., Karim Temsamani and Alexis Desieno
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Lovoi et al v. Tome et al
as 1:2024cv05197
Defendant:
Nando Cesarone, Franck Moison, Carol Tome and others
Plaintiff:
Gerald Joseph Lovoi
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Tran v. Tome et al
as 1:2024cv05156
Defendant:
United Parcel Service, Inc., Christiana Smith Shi, Carol B. Tome and others
Plaintiff:
Lan Huong Tran
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Savage v. United Parcel Service, Inc. et al
as 1:2024cv04591
Defendant:
United Parcel Service, Inc., Carol B. Tome, Brian O. Newman and others
Plaintiff:
Lesley Savage
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Securities and Exchange Commission v. Adam et al
as 1:2024cv03774
Defendant:
Triten Financial Group, LLC, GCZ Global LLC, Tanner S. Adam and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
United States Securities and Exchange Commission v. Drive Planning, LLC et al
as 1:2024cv03583
Defendant:
Russell Todd Burkhalter, Drive Properties, LLC, TBR Supply House, Inc. and others
Receiver:
Kenneth Murena
Plaintiff:
United States Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Negru v. American Express Company
as 1:2024cv03356
Defendant:
American Express Company
Plaintiff:
Adi Negru
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
United States Securities and Exchange Commission v. Bailey et al
as 1:2024cv03309
Defendant:
Borg Investment Bank & Capital Trust, Alvin Christopher Jones, Roosevelt Tobias Bailey and others
Plaintiff:
United States Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Hollin v. Scott et al
as 1:2024cv03059
Plaintiff:
Lawrence Hollin
Defendant:
Vestis Corporation, Rick Dillon, Ena Williams and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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