Georgia Other Statutes Cases
Cases 1 - 10 of 533
Securities and Exchange Commission v. Frost et al
as 1:2025cv03826
Plaintiff:
Securities and Exchange Commission
Defendant:
Edwin Brant Frost, IV, First Liberty Building & Loan, LLC, First Liberty Capital Partners LLC and others
Receiver:
S. Gregory Hays
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Gribe v. Scott et al
as 1:2025cv02726
Plaintiff:
Michael Gribe
Defendant:
Kimberly Scott, Rick Dillon, Phillip Holloman and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Frankin v. Bakkt Holdings, Inc. et al
as 1:2025cv02520
Plaintiff:
Guy Serge A. Frankin and Jitesh Toshniwal
Defendant:
Bakkt Holdings, Inc., Gavin Michael, Andrew Main and others
Petitioner:
Jon M. Trolla
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Appalachian Gulf, LTD. Co. v. Cleveland et al
as 4:2025cv00095
Plaintiff:
Appalachian Gulf, LTD. Co.
Defendant:
Philip Cleveland and Trina Cleveland
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Aries Legacy, LLC et al v. Integrated Wealth Strategies, LLC. et al
as 1:2025cv02118
Plaintiff:
Aries Legacy, LLC, Christian Carlson, Dean Ralph Salerno and others
Defendant:
Integrated Wealth Strategies, LLC. and Joseph C. Maniaci, Jr.
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
City of Orlando Police Officers' Pension Fund v. Manhattan Associates, Inc. et al
as 1:2025cv02089
Plaintiff:
City of Orlando Police Officers' Pension Fund
Defendant:
Manhattan Associates, Inc., Eddie Capel and Dennis B. Story
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Stapleton v. Bezzant et al
as 1:2025cv01889
Plaintiff:
John Stapleton
Defendant:
Jake Bezzant, Nigel Broomhall, Michael Dolan and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Hauger v. SDWC Financial, LLC et al
as 1:2025cv01058
Plaintiff:
Brian Hauger
Defendant:
SDWC Financial, LLC and Meredith Bruce
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Prime v. Manhattan Associates, Inc. et al
as 1:2025cv00992
Plaintiff:
Timothy Prime
Defendant:
Manhattan Associates, Inc., Eddie Capel and Dennis B. Story
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Sharkey v. Dent et al
as 1:2025cv00783
Plaintiff:
Dr. Michael Sharkey
Defendant:
Grayson Dent and GME Investments Group, LLC
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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