Georgia Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 512
MCMILLAN v. AMERICAN EXPRESS COMPANY et al
as 5:2024cv00242
Defendant: AMERICAN EXPRESS COMPANY and BANK OF NEW YORK MELLON CORPORATION
Plaintiff: ADRIANE L MCMILLAN
Cause Of Action: 12 U.S.C. § 22 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
Plaintiff: Victor Buqueras
Defendant: Sharecare, Inc., Jeffrey T. Arnold and Justin Ferrero
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
Securities and Exchange Commission v. Moore et al
as 1:2024cv00242
Defendant: Prosperity Investments & Solutions, LLC, Prosper Beyond Moore and Prosperity, Investments & Lending, LLC
Plaintiff: Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Gladney v. Wells Fargo Bank, N.A.
as 1:2023cv05506
Plaintiff: Abram Gladney
Defendant: Wells Fargo and Wells Fargo Bank, N.A.
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Gladney v. Greystar Management Services, LP
as 1:2023cv04854
Plaintiff: Abram Gladney
Defendant: Greystar Management Services, LP
Cause Of Action: 15 U.S.C. § 77 Securities Fraud

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?