Georgia Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 91 - 100 of 507
Public Employees' Retirement System of Mississippi v. Mohawk Industries, Inc. et al
as 4:2020cv00005
Defendant: Glenn R. Landau, Mohawk Industries, Inc., Frank H. Boykin and others
Plaintiff: Public Employees' Retirement System of Mississippi
Petitioner: Eagle Capital Management, LLC
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2019cv05523
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
KOSHA, LLC et al v. ALFORD et al We have downloadable decisions or orders for this case
as 4:2019cv00172
Defendant: THE LEPLEY GROUP, JAMES R WILSON, AUGUSTA WASTE TO ENERGY LLC and others
Plaintiff: DYNAMIC AES, LLC, PUJA CHEBROLU, SANTHI ADIGOPULA and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Bloom et al v. Capital Financial Services, Inc. et al
as 1:2019cv04666
Defendant: Gordon Douglas Dihle, Capital Financial Holdings, Inc., Capital Financial Services, Inc. and others
Plaintiff: Ene-Tea Bloom, Dorothy Crosbie, Jane Thompson and others
Cause Of Action: 28 U.S.C. § 1332
United States Securities and Exchange Commission v. Kanetkar et al
as 1:2019cv03915
Defendant: Jayat P. Kanetkar and Guaranteed Investigations, Inc.
Plaintiff: United States Securities and Exchange Commission
Securities and Exchange Commission v. Nahata et al
as 1:2019cv03628
Defendant: Ajay S. Bhandari and Harsh Nahata
Plaintiff: Securities and Exchange Commission
Black v. United States Securities and Exchange Commission
as 1:2019cv03624
Defendant: United States Securities and Exchange Commission
Plaintiff: Linda Black
Cause Of Action: 05 U.S.C. § 0552
In Re Beazer Homes USA, Inc. Derivative Litigation
as 1:2019cv03377
Defendant: Peter M. Orser, Brian C. Beazer, Stephen P. Zelnak, Jr. and others
Plaintiff: Phillip Gottlieb, Jared Abrams, Steamfitters Local 449 Pension & Retirement Security Funds and others
Hickey v. Total System Services, Inc. et al
as 1:2019cv03337
Defendant: Connie D. McDaniel, Sidney E. Harris, Joia M. Johnson and others
Plaintiff: Cody Hickey
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

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