Georgia Other Statutes Cases
Cases 101 - 110 of 507
Securities and Exchange Commission v. Alar et al
as 1:2019cv03265
Defendant:
Paul Alar and West Mountain, LLC
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 80
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
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 and WC Oil & Gas LLC
Cause Of Action: 15 U.S.C. § 77
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 and ARTIS PROFICIO CAPITAL MANAGEMENT LLC
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 15 U.S.C. § 77
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 and Clifford "T.I" Joseph Harris, Jr.
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission v. Montford
as 1:2019cv01942
Defendant:
Ernest Montford
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 80
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
Parshall v. SunTrust Banks, Inc. et al
as 1:2019cv01277
Defendant:
Donna S. Morea, William H. Rogers, Jr., David M. Ratcliffe and others
Plaintiff:
Paul Parshall
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