Cases 1 - 9 of 9
Bushansky v. Evo Payments, Inc. et al
as 1:2022cv03785
Plaintiff:
Stephen Bushansky
Defendant:
Evo Payments, Inc., James G. Kelly, Rafik R. Sidhom and others
Ahmad v. Burr et al
as 1:2020cv01332
Plaintiff:
Shomial Ahmad
Defendant:
Richard M. Burr, James M. Inhofe and Kelly Loeffler
Securities and Exchange Commission v. Kelly et al
as 1:2018cv04939
Defendant:
Lion's Share & Associates, Inc., Sean Kelly, Lion's Share Financial of East Cobb, Inc. and others
Plaintiff:
Securities and Exchange Commission
Other:
Center Street Securities, Inc.
Cause Of Action: 15 U.S.C. § 77
Raser Technologies, Inc. et al v. Morgan Stanley & Co., LLC et al
as 1:2012cv01801
Plaintiff:
Raser Technologies, Inc. , Thomas Collentine, Jr. , Judith Collentine and others
Defendant:
Morgan Stanley & Co., LLC , Goldman, Sachs & Co. LP , Merrill Lynch, Pierce, Fenner & Smith, Inc. and others
Cause Of Action: 28 U.S.C. § 1441
Murla v. Foote et al
as 1:2012cv01633
Plaintiff:
Sean Murla
Defendant:
Gregory E. Foote, Ashley Bartsch , Kellie C. Brady and others
Cause Of Action: 15 U.S.C. § 77
Kyres et al v. Foote et al
as 1:2012cv01497
Plaintiff:
Peter Kyres and Timothy Parker
Defendant:
Gregory E. Foote, Kellie C. Brady, C. E. Brewer and others
Cause Of Action: 15 U.S.C. § 77
Gray et al v. Torbert et al
as 1:2011cv03611
Plaintiff:
Susan Gray , Austin Gray , Shelley R. Gray and others
Defendant:
Donald J. Torbert, Jr. , R. Wesley Fuller , David H. Hammond and others
Cause Of Action: 28 U.S.C. § 1441
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
Taser International, Inc. et al v. Morgan Stanley & Co., Inc. et al
as 1:2010cv03108
Plaintiff:
Taser International, Inc. , David Batchelor , Natalie Batchelor and others
Defendant:
Morgan Stanley & Co., Inc. , Goldman, Sachs & Co. , Goldman Sachs Execution & Clearing, L.P. and others
Pecial_master:
Henry D. Fellows
Cause Of Action: 15 U.S.C. § 78
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