Georgia Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 61 - 70 of 464
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: Investment Companies and Advisers
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: Securities Fraud
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: Securities Fraud
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: Securities Fraud
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

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