Georgia Other Statutes Cases
Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 404
WOLF v. TOTAL SYSTEM SERVICES INC et al
as 4:2019cv00115
Defendant:
M TROY WOODS, THADDEUS ARROYO, RICHARD A SMITH
and others
Plaintiff:
JACK WOLF
PETERS v. TOTAL SYSTEM SERVICES INC et al
as 4:2019cv00114
Defendant:
WILLIAM M. ISAAC, DR. SIDNEY E. HARRIS, PHILIP W. TOMLINSON
and others
Plaintiff:
MICHAEL PETERS
Securities and Exchange Commission v. Alar et al
as 1:2019cv03265
Defendant:
Paul Alar, West Mountain, LLC
Plaintiff:
Securities and Exchange Commission
Cause Of Action: Investment Companies and Advisers
WC Oil & Gas LLC et al v. Alpine Development, LLC et al
as 4:2019cv00117
Defendant:
Rigside Energy Partners, LLC, Joseph Wallen, Robert Kent Honeyman
and others
Plaintiff:
105 Equities LLC, WC Oil & Gas LLC
Cause Of Action: Securities Fraud
United States Securities and Exchange Commission v. Baker et al
as 1:2019cv02565
Defendant:
Peter Baker, Prestige Global Trading, Ltd., Elizabeth Oharriz
and others
Plaintiff:
United States Securities and Exchange Commission
SECURITIES AND EXCHANGE COMMISSION v. ARBAB et al
as 3:2019cv00055
Defendant:
ARTIS PROFICIO CAPITAL INVESTMENTS LLC, SYED ARHAM ARBAB, ARTIS PROFICIO CAPITAL MANAGEMENT LLC
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: Securities Fraud
Taylor v. Floor & Decor Holdings, Inc. et al
as 1:2019cv02270
Defendant:
Ares Corporate Opportunities Fund III, L.P., Freeman Spogli Management Co., L.P., FS Capital Partners VI, LLC
and others
Plaintiff:
Grant Taylor
Fedance v. Harris et al
as 1:2019cv02125
Plaintiff:
Kenneth Fedance
Defendant:
Ryan Felton, Clifford "T.I" Joseph Harris, Jr.
Cause Of Action: Securities Fraud
Securities and Exchange Commission v. Montford
as 1:2019cv01942
Defendant:
Ernest Montford
Plaintiff:
Securities and Exchange Commission
Cause Of Action: Investment Companies and Advisers
LR Trust v. SunTrust Banks, Inc. et al
as 1:2019cv01622
Defendant:
Donna S. Morea, William H. Rogers, Jr., David M. Ratcliffe
and others
Plaintiff:
LR Trust
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.
