Georgia Other Statutes Cases
Cases 1 - 10 of 429
McIntosh v. Jernigan Capital, Inc. et al
as 1:2020cv04254
Defendant:
Harry J. Thie, Jernigan Capital, Inc., Howard A. Silver
and others
Plaintiff:
Christina McIntosh
Securities and Exchange Commission v. Lindner Capital Advisors, Inc. et al
as 1:2020cv03970
Defendant:
Lindner Capital Advisors, Inc., Robert J. Lindner
Plaintiff:
Securities and Exchange Commission
Cause Of Action: Investment Companies and Advisers
Securities and Exchange Commission v. FLiK et al
as 1:2020cv03739
Defendant:
Stephanie L. Brown, Hyperion Holdings LLC, Owen B. Smith
and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: Securities Fraud
Securities and Exchange Commission v. Alford
as 1:2020cv03164
Defendant:
Clarence Dean Alford
Plaintiff:
Securities and Exchange Commission
Cause Of Action: Securities Fraud
Commodity Futures Trading Commission v. Mayer et al
as 1:2020cv02476
Defendant:
Silver Star Live Software, LLC, David Wayne Mayer, Silver Star FX, LLC
and others
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
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
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