Georgia Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
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
Appt. of Receiver
as 1:2020mi00066
Receiver: Kevin D. Kent
Cause Of Action: Appointment of Receiver
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

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.


Why Is My Information Online?