Georgia Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 31 - 40 of 507
Securities and Exchange Commission v. Dishinger et al We have downloadable decisions or orders for this case
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
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
Securities and Exchange Commission v. Mooney et al
as 1:2022cv02320
Plaintiff: Securities and Exchange Commission
Defendant: Michael Mooney, Britt Wright and Penny Flippen
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Dao v. Ploeg et al
as 1:2022cv02168
Plaintiff: Cuong L. Dao
Defendant: Hien Dao Ploeg and Johannes M. Ploeg
Fir Tree Value Master Fund, L.P. v. Mohawk Industries, Inc. et al
as 4:2022cv00098
Plaintiff: Fir Tree Value Master Fund, L.P.
Defendant: Mohawk Industries, Inc., Jeffrey S. Lorberbaum, Brian Carson and others
Securities and Exchange Commission v. Salandra
as 1:2022cv01405
Plaintiff: Securities and Exchange Commission
Defendant: Anthony Salandra
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Hound Partners Offshore Fund LP et al v. Mohawk Industries, Inc. et al
as 4:2022cv00073
Plaintiff: Hound Partners Offshore Fund, LP, Hound Partners Long Master, LP, Hound Partners Concentrated Master, LP and others
Defendant: Mohawk Industries, Inc., Jeffrey S. Lorberbaum, Frank H. Boykin and others
Ursula Capital Partners, LP et al v. Crowe U.K. LLP
as 1:2022cv01153
Plaintiff: Ursula Capital Partners, LP
Defendant: Crowe U.K. LLP
Formby v. Deloitte & Touche, LLP et al
as 1:2022cv00670
Plaintiff: Robert (Bob) Formby
Defendant: Deloitte & Touche, LLP and Deloitte, LLP
Cause Of Action: 15 U.S.C. § 77 Securities Fraud

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