Cases 1 - 10 of 108
Hoipkemier et al v. Miller et al
as 1:2024cv00600
Plaintiff:
Adam Hoipkemier and Kevin Epps
Defendant:
Duane V. Miller, Eric Macleod, Oak Ridge Project Management, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Securities and Exchange Commission v. Conn
as 1:2023cv03830
Plaintiff:
Securities and Exchange Commission
Defendant:
William V. Conn, Jr.
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
v. The Atlanta Police Department
as 1:2023mi00041
Petitioner:
Erik V. Mays
Respondent:
The Atlanta Police Department
Securities and Exchange Commission v. Patel
as 2:2023cv00026
Plaintiff:
Securities and Exchange Commission
Defendant:
Milan V. Patel
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
GEORGIOU FAMILY TRUST et al v. RUTHEN et al
as 1:2022cv00147
Plaintiff:
GEORGIOU FAMILY TRUST, BYRON GEORGIOU and BENJAMIN HILL REALTY LLC
Defendant:
PHILLIP V RITHEN, SHAW INDUSTRIES INC, L LAKE JORDAN and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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
Nview Health, Inc. v. Sheehan
as 1:2021cv04324
Plaintiff:
Nview Health, Inc.
Defendant:
David V. Sheehan, M.D.
Petitioner:
Morris, Manning & Martin, LLP and Lawrence H. Kunin, Esq.
Nview Health, Inc. v. Sheehan
as 1:2021mi00082
Plaintiff:
Nview Health, Inc.
Defendant:
David V. Sheehan, M.D.
Petitioner:
Morris, Manning & Martin, LLP and Lawrence H. Kunin, Esq.
Reliance Property Renovations, LLC v. Amin Brothers Partnership et al
as 1:2021cv02338
Defendant:
Ramesh V. Amin, Amin Brothers Partnership and Vishal R. Amin
Plaintiff:
Reliance Property Renovations, LLC
Cause Of Action: 09 U.S.C. § 09
Plaintiff v. Defendant
as 1:2021cv01716
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
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