Cases 1 - 10 of 28
Smith v. Jefferson Capital Systems, LLC
as 1:2024cv00983
Plaintiff:
Ashley Smith
Defendant:
Jefferson Capital Systems, LLC
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Securities and Exchange Commission v. Mohamed et al
as 1:2022cv03252
Defendant:
9224-3708 Quebec, Inc., Rahim Mohamed, Davies (Dave) Wong and others
Plaintiff:
Securities and Exchange Commission
Intervenor:
United States of America
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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
KOSHA, LLC et al v. ALFORD et al
as 4:2019cv00172
Defendant:
THE LEPLEY GROUP, JAMES R WILSON, AUGUSTA WASTE TO ENERGY LLC and others
Plaintiff:
DYNAMIC AES, LLC, PUJA CHEBROLU, SANTHI ADIGOPULA and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Hickey v. Total System Services, Inc. et al
as 1:2019cv03337
Defendant:
Connie D. McDaniel, Sidney E. Harris, Joia M. Johnson and others
Plaintiff:
Cody Hickey
WOLF v. TOTAL SYSTEM SERVICES INC et al
as 4:2019cv00115
Defendant:
M TROY WOODS, THADDEUS ARROYO, RICHARD A SMITH and others
Plaintiff:
JACK WOLF
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
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
Bushansky v. Travelport Worldwide Limited et al
as 1:2019cv00916
Defendant:
Gordon Wilson, Michael Durham, John Smith and others
Plaintiff:
Stephen Bushansky
Tennenbaum v. Gamble, Jr. et al
as 1:2018cv00967
Plaintiff:
Ruth Tennenbaum
Defendant:
John W. Gamble, Jr., Joseph M. Loughran, III, Rodolfo O. Ploder and others
Cause Of Action: 15 U.S.C. § 78
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