Georgia Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 425
Appt. of Receiver
as 1:2020mi00066
Receiver: Kevin D. Kent
Cause Of Action: Appointment of Receiver
Commodity Futures Trading Commission v. Mayer et al
as 1:2020cv02476
Defendant: Silver Star Live Software, LLC, David Wayne Mayer, Silver Star FX, LLC
Plaintiff: Commodity Futures Trading Commission
GunUp, Inc. v. Urvan
as 1:2020cv02340
Defendant: Steve Urvan
Plaintiff: GunUp, Inc.
Cause Of Action: - Petition for Removal: Securities Fraud
Stein v. Aarons, Inc. et al
as 1:2020cv02030
Petitioner: Laborers Pension Trust Fund for Northern Nevada
Defendant: Steven A. Michaels, Aarons Inc., John W. Robinson, III
Plaintiff: Shiva Stein
Rubin v. CenterState Bank Corporation et al
as 1:2020cv01629
Defendant: Jody Dean Dreyer, Ernest S. Pinner, John C. Corbett and others
Plaintiff: Asher Rubin
Bushansky v. CenterState Bank Corporation et al
as 1:2020cv01597
Defendant: Jody Dean Dreyer, Ernest S. Pinner, John C. Corbett and others
Plaintiff: Stephen Bushansky
Olson v. Front Yard Residential Corporation et al
as 1:2020cv01600
Defendant: Michael A. Eruzione, Lazar Nikolic, George G. Ellison and others
Plaintiff: Arthur Olson
Ahmad v. Burr et al
as 1:2020cv01332
Plaintiff: Shomial Ahmad
Defendant: Richard M. Burr, James M. Inhofe, Kelly Loeffler
Securities and Exchange Commission v. Van Zyl
as 1:2020cv00863
Defendant: Dionne Van Zyl
Plaintiff: Securities and Exchange Commission
Cause Of Action: Securities Fraud, LLC v. Tenor Capital Partners, LLC
as 1:2020cv00613
Defendant: Tenor Capital Partners, LLC
Plaintiff:, LLC

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