Georgia Other Statutes Cases
Cases 1 - 10 of 409
United States Securities and Exchange Commission v. Kanetkar et al
as 1:2019cv03915
Defendant:
Jayat P. Kanetkar, Guaranteed Investigations, Inc.
Plaintiff:
United States Securities and Exchange Commission
Securities and Exchange Commission v. Nahata et al
as 1:2019cv03628
Defendant:
Ajay S. Bhandari, Harsh Nahata
Plaintiff:
Securities and Exchange Commission
Black v. United States Securities and Exchange Commission
as 1:2019cv03624
Defendant:
United States Securities and Exchange Commission
Plaintiff:
Linda Black
Cause Of Action: Freedom of Information Act
Gottlieb v. Acton et al
as 1:2019cv03377
Defendant:
Peter M. Orser, Brian C. Beazer, Stephen P. Zelnak, Jr.
and others
Plaintiff:
Phillip Gottlieb
Hickey v. Total System Services, Inc. et al
as 1:2019cv03337
Defendant:
Connie D. McDaniel, Sidney E. Harris, Joia M. Johnson
and others
Plaintiff:
Cody Hickey
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. Alar et al
as 1:2019cv03265
Defendant:
Paul Alar, West Mountain, LLC
Plaintiff:
Securities and Exchange Commission
Cause Of Action: Investment Companies and Advisers
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
WC Oil & Gas LLC et al v. Alpine Development, LLC et al
as 4:2019cv00117
Defendant:
Rigside Energy Partners, LLC, Joseph Wallen, Robert Kent Honeyman
and others
Plaintiff:
105 Equities LLC, WC Oil & Gas LLC
Cause Of Action: Securities Fraud
United States Securities and Exchange Commission v. Baker et al
as 1:2019cv02565
Defendant:
Peter Baker, Prestige Global Trading, Ltd., Elizabeth Oharriz
and others
Plaintiff:
United States Securities and Exchange Commission
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