Securities/Commodities/Exchanges Cases filed in Georgia
Cases 81 - 90 of 509
Rosenfeld Family Foundation v. HD Supply Holdings, Inc. et al
as 1:2020cv04854
Defendant: Kathleen J. Affeldt, Charles W. Peffer, Patrick R. McNamee and others
Plaintiff: Rosenfeld Family Foundation
Public Employees' Retirement System of Mississippi v. Mohawk Industries, Inc. et al
as 4:2020cv00005
Defendant: Glenn R. Landau, Mohawk Industries, Inc., Frank H. Boykin and others
Plaintiff: Public Employees' Retirement System of Mississippi
Petitioner: Eagle Capital Management, LLC
Securities and Exchange Commission v. Lindner Capital Advisors, Inc. et al
as 1:2020cv03970
Defendant: Lindner Capital Advisors, Inc. and Robert J. Lindner
Plaintiff: Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 80
Securities and Exchange Commission v. FLiK et al
as 1:2020cv03739
Defendant: Stephanie L. Brown, Hyperion Holdings LLC, Owen B. Smith and others
Plaintiff: Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
McIntosh v. Jernigan Capital, Inc. et al
as 1:2020cv04254
Defendant: Harry J. Thie, Jernigan Capital, Inc., Howard A. Silver and others
Plaintiff: Christina McIntosh
Securities and Exchange Commission v. Alford
as 1:2020cv03164
Defendant: Clarence Dean Alford
Plaintiff: Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Commodity Futures Trading Commission v. Mayer et al
as 1:2020cv02476
Defendant: Silver Star Live Software, LLC, David Wayne Mayer, Silver Star FX, LLC and others
Plaintiff: Commodity Futures Trading Commission
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2019cv05523
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
GunUp, Inc. v. Urvan
as 1:2020cv02340
Defendant: Steve Urvan
Plaintiff: GunUp, Inc.
Cause Of Action: 28 U.S.C. § 1441
Appt. of Receiver
as 1:2020mi00066
Receiver: Kevin D. Kent
Cause Of Action: 28 U.S.C. § 754

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