Georgia Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 31 - 40 of 426
Securities and Exchange Commission v. Montford
as 1:2019cv01942
Defendant: Ernest Montford
Plaintiff: Securities and Exchange Commission
Cause Of Action: Investment Companies and Advisers
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
SECURITIES AND EXCHANGE COMMISSION v. Walker
as 5:2019cv00097
Defendant: DALE M WALKER
Plaintiff: SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: Securities Fraud
Parshall et al v. Fidelity Southern Corporation et al
as 1:2019cv01098
Defendant: Clyde W. Shepherd, III, H. Palmer Proctor, Jr., Rodney D. Bullard and others
Plaintiff: Paul Parshall
Carpenters Pension Fund of Illinois v. Cherry Bekaert LLP
as 1:2019cv01022
Plaintiff: Carpenters Pension Fund of Illinois
Defendant: Cherry Bekaert LLP
Gibson v. Securities and Exchange Commission et al
as 1:2019cv01014
Defendant: Securities and Exchange Commission, Jay Clayton, William P. Barr
Plaintiff: Christopher M. Gibson
Cause Of Action: Declaratory Judgment
Bushansky v. Travelport Worldwide Limited et al
as 1:2019cv00916
Defendant: Gordon Wilson, Michael Durham, John Smith and others
Plaintiff: Stephen Bushansky
Cochran v. The Penn Mutual Life Insurance Company et al
as 1:2019cv00564
Defendant: The Penn Mutual Life Insurance Company, Hornor, Townsend & Kent, LLC
Plaintiff: Jeffrey A. Cochran
Cause Of Action: Diversity-Breach of Fiduciary Duty
Agnes-Sampson v. Arris International PLC et al
as 1:2019cv00243
Defendant: James A. Chiddix, Debora J. Wilson, Bruce McClelland and others
Plaintiff: Louise Agnes-Sampson

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