Georgia Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 483
Securities and Exchange Commission v. Arbab et al
as 1:2022cv04321
Plaintiff: Securities and Exchange Commission
Defendant: Syed Arham Arbab, Tomas Javier Jimenez, Blake Douglas McKinney and others
AMPB Metals Exports, Inc. et al v. Metal Scrap Solution, LLC et al
as 1:2022cv04026
Plaintiff: AMPB Metals Exports, Inc., CCP Investments, LLC and Ravi Patel
Defendant: Metal Scrap Solution, LLC, Scrapz Metalz, LLC, Rahul Garg and others
Securities and Exchange Commission v. Parrino
as 1:2022cv03888
Plaintiff: Securities and Exchange Commission
Defendant: Charles Parrino
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
SECURITIES AND EXCHANGE COMMISSION v. PHAN et al
as 4:2022cv00149
Plaintiff: SECURITIES AND EXCHANGE COMMISSION
Defendant: SANG N PHAN and RICH N PHAN
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
GEORGIOU FAMILY TRUST et al v. RUTHEN et al We have downloadable decisions or orders for this case
as 1:2022cv00147
Plaintiff: GEORGIOU FAMILY TRUST, BYRON GEORGIOU and BENJAMIN HILL REALTY LLC
Defendant: PHILLIP V RITHEN, SHAW INDUSTRIES INC, L LAKE JORDAN and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Bushansky v. Evo Payments, Inc. et al
as 1:2022cv03785
Plaintiff: Stephen Bushansky
Defendant: Evo Payments, Inc., James G. Kelly, Rafik R. Sidhom and others
Securities and Exchange Commission v. Dishinger et al
as 1:2022cv03258
Plaintiff: Securities and Exchange Commission
Defendant: Ann Dishinger, Jerrold I. Palmer, Lawrence M. Palmer and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Mohamed et al
as 1:2022cv03252
Defendant: 9224-3708 Quebec, Inc., Rahim Mohamed, Davies (Dave) Wong and others
Plaintiff: Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Bushansky v. CatchMark Timber Trust, Inc. et al
as 1:2022cv03157
Plaintiff: Stephen Bushansky
Defendant: CatchMark Timber Trust, Inc., Tim E. Bentsen, Brian M. Davis and others
Securities and Exchange Commission v. Hollifield
as 2:2022cv00129
Plaintiff: Securities and Exchange Commission
Defendant: Eric S. Hollifield
Cause Of Action: 15 U.S.C. § 77 Securities Fraud

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