Georgia Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 11 - 20 of 426
GunBroker.com, LLC v. Tenor Capital Partners, LLC
as 1:2020cv00613
Defendant: Tenor Capital Partners, LLC
Plaintiff: GunBroker.com, LLC
Freeman v. NAIC
as 1:2020cv00172
Defendant: NAIC
Plaintiff: Louis Freeman
Cause Of Action: Securities Fraud
Urvan et al v. TVP Ventures, LLC et al
as 1:2020cv00153
Defendant: TVP Ventures, LLC, TVP Ventures I, L.P., Triton Value Partners Opportunity Fund I, L.P. and others
Plaintiff: TVP Investments, LLC, Steve Urvan
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
Berkeley Ventures II, LLC v. Sionic Mobile Corporation et al
as 1:2019cv05523
Defendant: Sionic Mobile Corporation, Ronald D. Herman
Plaintiff: Berkeley Ventures II, LLC
KOSHA, LLC et al v. ALFORD et al
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: 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: Diversity-Breach of Fiduciary Duty
United States Securities and Exchange Commission v. Kanetkar et al
as 1:2019cv03915
Defendant: Jayat P. Kanetkar, Guaranteed Investigations, Inc.
Plaintiff: United States 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: Freedom of Information Act
Securities and Exchange Commission v. Nahata et al
as 1:2019cv03628
Defendant: Ajay S. Bhandari, Harsh Nahata
Plaintiff: Securities and Exchange Commission

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