Georgia Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 31 - 40 of 464
Kearny v. Front Yard Residential Corporation et al
as 1:2020cv05218
Defendant: Michael A. Eruzione, Front Yard Residential Corporation, Lazar Nikolic and others
Plaintiff: Steven Kearny
Securities and Exchange Commission v. Ross
as 1:2020cv05140
Defendant: Barton S. Ross
Plaintiff: Securities and Exchange Commission
Cause Of Action: Securities Fraud
Rosenfeld Family Foundation v. HD Supply Holdings, Inc. et al
as 1:2020cv04854
Defendant: Kathleen J. Affeldt, Charles W. Peffer, Patrick R. McNamee and others
Plaintiff: Rosenfeld Family Foundation
United States Securities and Exchange Commission v. Burns et al
as 1:2020cv04620
Defendant: Investus Financial LLC, Christopher W. Burns, Investus Advisers LLC doing business as Dynamic Money LLC and others
Plaintiff: United States Securities and Exchange Commission
Not Classified By Court: Vinings Bank and Kristy Johnson
Cause Of Action: Securities Fraud
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. and 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

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