US District Court for the Northern District of Georgia Other Statutes Cases
Cases 1 - 10 of 477
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
Victor Buqueras v. Sharecare, Inc. et al
as 1:2024cv02769
Defendant:
Sharecare, Inc., Justin Ferrero and Jeffrey T. Arnold
Plaintiff:
Victor Buqueras
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Plumbers, Pipefitters and Apprentices Local No. 112 Pension Fund v. Vestis Corporation et al
as 1:2024cv02175
Defendant:
Kimberly Scott, Vestis Corporation and Rick Dillon
Plaintiff:
Plumbers, Pipefitters and Apprentices Local No. 112 Pension Fund
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Kontis et al v. Mississippi Green Oil, LLC et al
as 1:2024cv02186
Plaintiff:
Scott Shier and David M. Kontis
Defendant:
Charles T. Hill, Thomas J. Moore III and Mississippi Green Oil, LLC
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Smith v. Jefferson Capital Systems, LLC
as 1:2024cv00983
Plaintiff:
Ashley Smith
Defendant:
Jefferson Capital Systems, LLC
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Marselis v. Fox Factory Holding Corp. et al
as 1:2024cv00747
Plaintiff:
Ryan Marselis
Defendant:
Fox Factory Holding Corp., Michael C. Dennison, Dennis C. Schemm and others
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