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

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 11 - 20 of 471
Securities and Exchange Commission v. Crews
as 1:2023cv03658
Plaintiff: Securities and Exchange Commission
Defendant: Keith Crews
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Ronald et al v. Barnum
as 1:2023cv03429
Plaintiff: Ronald Wright, Joshua Wright and Patricia Wright
Defendant: CFO Jeremy Barnum
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Wright et al v. Greene et al
as 1:2023cv03003
Plaintiff: Ronald Wright and Patricia Wright
Defendant: John T. Greene and Discover Financial
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Wright v. Greene
as 1:2023cv03004
Plaintiff: Joshua Wright
Defendant: John T. Greene
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Securities and Exchange Commission v. Williams et al
as 1:2023cv02774
Plaintiff: Securities and Exchange Commission
Defendant: Michael Wayne Williams, Highguard Capital, LP and Guardian Opportunity Management, LP
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Judy Jr. v. First Community Bancshares et al
as 1:2023cv01809
Plaintiff: Jules Henry Judy Jr.
Defendant: First Community Bancshares and Vue at Embry Hills
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Gibson v. Securities and Exchange Commission et al
as 1:2023cv01723
Plaintiff: Christopher M. Gibson
Defendant: Securities and Exchange Commission, Gary Gensler and Merrick B. Garland
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Park v. E-Trade Financial Corporate Services, Inc. et al
as 2:2023cv00069
Plaintiff: Jae Hyun Park
Defendant: E-Trade Financial Corporate Services, Inc., E-Trade Securities, LLC and Financial Industry Regulatory Authority, Inc.
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. French et al
as 1:2023cv01443
Plaintiff: Securities and Exchange Commission
Defendant: Michael J. French, MJF Holdings, LLC, Dugout Enterprises LLC and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Molen et al
as 1:2023cv00735
Defendant: Enviro Impact Resources, Inc., Michael K. Molen, Industry Source Consulting, Inc. and others
Plaintiff: Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud

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