Cases 1 - 5 of 5
Securities and Exchange Commission v. Tennstar Energy, Inc. et al
as 4:2017cv00151
Defendant:
Tennstar Energy, Inc., David R. Greenlee, Richard P. Underwood and others
Plaintiff:
Securities and Exchange Commission
Intervenor:
United States Attorney's Office for the Southern District of Georgia
Cause Of Action: 15 U.S.C. § 78
Bentley et al v. The State of Georgia et al
as 1:2014cv01989
Plaintiff:
Michael L. Bentley and Cindi J. Bentley
Defendant:
The State of Georgia, Sam Olens and Wells Fargo Bank, N.A.
Cause Of Action: 42 U.S.C. § 1983
Securities And Exchange Commission v. Quay et al
as 1:2012cv03429
Plaintiff:
Securities And Exchange Commission
Defendant:
Jeffrey A. Quay, Georgia Consulting Group, Inc., JFQ Holdings, LLC and others
Miller et al v. Robson et al
as 2:2011cv00003
Plaintiff:
Roger Miller and Thomas Smith
Defendant:
Barry Todd Robson , Kellie Young, Gregory Glover and others
Counter_claimant:
Barry Todd Robson , Prime Merger Subsidiary, Inc. , AllergyFree Foods Company, Inc. and others
Counter_defendant:
Roger Miller and Thomas Smith
Thirdparty_plaintiff:
Barry Todd Robson , Prime Merger Subsidiary, Inc. , AllergyFree Foods Company, Inc. and others
Thirdparty_defendant:
Michelle Pedretti and David McMahon
Cross_claimant:
Barry Todd Robson , Kingdom Connection Enterprises, LLC , Prime Merger Subsidiary, Inc. and others
Cross_defendant:
Michelle Pedretti
Cause Of Action: 28 U.S.C. § 1441
Smith et al v. Copeland et al
as 1:2009cv01200
Plaintiff:
Joel Smith, Jr., Joel Smith, Jr., Joel Smith, Jr. and others
Defendant:
Robert Price Copeland, James Stephen Quay, Robert Patrick Stephens and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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