Securities/Commodities/Exchanges Cases filed in Georgia
Cases 111 - 120 of 509
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
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: 15 U.S.C. § 77
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. Montford
as 1:2019cv01942
Defendant: Ernest Montford
Plaintiff: Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 80
Gibson v. Securities and Exchange Commission et al
as 1:2019cv01014
Defendant: Securities and Exchange Commission, Jay Clayton and William P. Barr
Plaintiff: Christopher M. Gibson
Cause Of Action: 28 U.S.C. § 2201
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
Cochran v. The Penn Mutual Life Insurance Company et al
as 1:2019cv00564
Defendant: The Penn Mutual Life Insurance Company and Hornor, Townsend & Kent, LLC
Plaintiff: Jeffrey A. Cochran
Cause Of Action: 28 U.S.C. § 1332
SECURITIES AND EXCHANGE COMMISSION v. Walker
as 5:2019cv00097
Defendant: DALE M WALKER
Plaintiff: SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 12 U.S.C. § 22
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

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?