District of Georgia Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 340
Prairie Ventures, L.L.C. v. Liotta et al
as 1:2016cv02966
Plaintiff: Prairie Ventures, L.L.C.
Defendant: Matthew D. Liotta, Steven Wasik, Vern Kennedy and others
Cause Of Action: m(a) Securities Exchange Act
United States Securities and Exchange Commission v. White et al
as 1:2016cv02715
Plaintiff: United States Securities and Exchange Commission
Defendant: Matthew E. White, Rodney A. Zehner, Daniel J. Merandi and others
Cooper Lighting, LLC v. Cordelia Lighting, Inc. et al
as 1:2016cv02669
Plaintiff: Cooper Lighting, LLC
Defendant: Cordelia Lighting, Inc., Jimway, Inc.
Securities and Exchange Commission v. Conrad et al
as 1:2016cv02572
Plaintiff: Securities and Exchange Commission
Defendant: Thomas D. Conrad, Jr., Stuart P. Conrad, Financial Management Corporation and others
Cause Of Action: Securities Fraud
Securities and Exchange Commission v. Avent et al
as 1:2016cv02459
Plaintiff: Securities and Exchange Commission
Defendant: Thomas W. Avent, Jr., Raymond J. Pirrello, Jr., Lawrence J. Penna
Cause Of Action: m(a) Securities Exchange Act
Securities and Exchange Commission v. Hope Advisors, LLC et al
as 1:2016cv01752
Plaintiff: Securities and Exchange Commission
Defendant: Hope Advisors, LLC , Karen Bruton , Just Hope Foundation
Cause Of Action: Securities Fraud
BASKETTE v. FLEMING et al
as 4:2016cv00170
Plaintiff: RAY BASKETTE
Defendant: JAMES A FLEMING , ROLAND C SMITH , S DAVID PASSMAN, III and others
Cause Of Action: Fed. Question: Securities Violation
SOLAK v. PASSMAN et al We have downloadable decisions or orders for this case
as 4:2016cv00154
Plaintiff: JOHN SOLAK
Defendant: S DAVID PASSMAN, III , ROLAND C SMITH , JEFFREY W BERKMAN and others
Cause Of Action: Fed. Question: Securities Violation
U.S. Commodity Futures Trading Commission v. Van Beuningen et al
as 1:2016cv00978
Plaintiff: U.S. Commodity Futures Trading Commission
Defendant: Hendrik A. Van Beuningen , Debrink Trading Fund I, LLC
Cause Of Action: (b) Federal Commodity Exchange Regulation
Backman v. Ashley
as 1:2015cv04410
Plaintiff: Gail Ashley Backman
Defendant: Ronald Paul Ashley
Cause Of Action: m(a) Securities Exchange Act

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