Cases 51 - 57 of 57
Securities Exchange v. Lauer, et al
as 9:2003cv80612
Plaintiff:
Securities and Exchange Commission
Defendant:
Michael Lauer , Lancer Management Group, LLC , Lancer Management Group II, LLC and others
Receiver:
Marty Steinberg
Movant:
Phyllis Collins, George Levie , Milton Barbarosh and others
Trustee:
Robert C. Larson
Claimant:
Morley Investments, Ltd. , Avison Company SA, Mirabaud Canada Inc. and others
Intervenor_plaintiff:
United States
Material_witne:
Soneet R. Kapila
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
More v. Schiavo et al
as 8:2009cv00498
Plaintiff:
Robert J. More
Defendant:
Michael Schiavo, Jodi Schiavo, Scott Schiavo and others
Cause Of Action: Federal Question
More v. Schiavo et al
as 8:2009cv00496
Plaintiff:
Robert J. More
Defendant:
Michael Schiavo, Jodi Schiavo, Scott Schiavo and others
Cause Of Action: Federal Question
Zahran et al v. Columbus Development Authority et al
as 1:2009cv00211
Plaintiff:
Robin Zahran, Karen Zahran and American Consumer Products Corporation
Defendant:
Columbus Development Authority, Columbus Economic Development Corporation, Columbus, Georgia Chamber of Commerce and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Burns v. Zadach et al
as 4:2008cv00197
Plaintiff:
Ellison Robert Burns, Sr.
Defendant:
Steven Zadach, Maury B. Rothschild, Savannah Maritime Association, Inc. and others
Cause Of Action: Federal Question
Plaintiff v. Defendant
as 1:2007cv01077
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Debtor:
Plaintiff v. Defendant
Cause Of Action: Withdrawal of bankruptcy matter to district court
In Re: Friedman's SEC, et al v. , et al
as 1:2003cv03475
Plaintiff:
Guerrilla Partners, L.P. , Ardsley Partners, LP , James E. Parker and others
Defendant:
Victor M. Suglia , Bradley J. Stinn , Sterling B. Brinkley and others
Movant:
United States of America and Alston & Bird LLP
Cause Of Action: 15 U.S.C. § 78
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