Cases 51 - 60 of 269
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
Plaintiff v. Defendant
as 1:2018cv04970
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Appt. of Receiver
as 1:2018mi00093
Defendant:
EquityBuild Finance, LLC, Shaun D. Cohen, Jerome H. Cohen and others
Plaintiff:
U.S. Securities and Exchange Commission
Undetermined:
Kevin B. Duff
Cause Of Action: 28 U.S.C. § 754
SmileDirectClub, LLC v. Georgia Board Of Dentistry et al
as 1:2018cv02328
Plaintiff:
SmileDirectClub, LLC
Defendant:
Georgia Board Of Dentistry , Tanja D. Battle , Thomas P. Godfrey and others
Cause Of Action: 15 U.S.C. § 1
GIEA S.A. de C.V. v. Hoffman et al
as 1:2018cv01898
Plaintiff:
GIEA S.A. de C.V.
Defendant:
Lawrence (Larry) H. Hoffman and DOES 1-10
Cause Of Action: 18 U.S.C. § 1964
Thomas v. Global Lending Services
as 1:2018cv01547
Plaintiff:
Carol H. Thomas
Defendant:
Global Lending Services, LLC
Cause Of Action: 47 U.S.C. § 0227
Central States, Southeast and Southwest Areas Health and Welfare Fund et al v. Williams
as 1:2018mi00021
Plaintiff:
Central States, Southeast and Southwest Areas Health and Welfare Fund and Arthur H. Bunte, Jr.
Defendant:
Jonathan T. Williams
Cause Of Action: 28 U.S.C. § 1963
Kline v. MiMedx Group, Inc. et al
as 1:2018cv00859
Plaintiff:
Matthew Kline
Defendant:
MiMedx Group, Inc., Parker H. Petit and Michael J. Senken
Cause Of Action: 15 U.S.C. § 77
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