Cases 1 - 10 of 33
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
Horses of Cumberland Island et al v. Haaland et al
as 1:2023cv01592
Plaintiff:
Horses of Cumberland Island, The Georgia Equine Rescue League, Ltd, The Georgia Horse Council, Inc and others
Defendant:
Hon. Deb Haaland, Mark Foust, Gary Ingram and others
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
Plaintiff v. Defendant
as 1:2023cv01621
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
The State of Georgia et al v. Biden et al
as 1:2021cv00163
Plaintiff:
The State of Georgia, The State of Alabama, The State of Idaho and others
Defendant:
Joseph R. Biden, Safer Federal Workforce Task Force, United States Office of Personnel Management and others
Not Yet Classified:
Associated Builders and Contractors of Georgia, Inc.
Amicus Curiae:
American Medical Association
Cause Of Action: 05 U.S.C. § 702
Davis et al v. Nagel et al
as 1:2021cv04067
Plaintiff:
Stephen L. Davis and City of St. Clair Shores Police and Fire Retirement System
Defendant:
Vernon J. Nagel, Richard K. Reece, Mark A. Black and others
Plaintiff v. Defendant
as 1:2021cv03560
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
US SECURITIES AND EXCHANGE COMMISSION v. WOOTEN et al
as 5:2021cv00270
Plaintiff:
US SECURITIES AND EXCHANGE COMMISSION
Defendant:
EDWARD L WOOTEN, LEE S ROSE, JOHN L KRCIL and others
Cause Of Action: 12 U.S.C. § 22
Plaintiff v. Defendant
as 1:2020cv02853
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
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
IN RE ACUITY BRANDS, INC. SECURITIES LITIGATION
as 1:2018cv02140
Petitioner:
Thomas Henry and Public Employees' Retirement System of Mississippi
Defendant:
Richard K. Reece, Acuity Brands, Inc., Vernon J. Nagel and others
Plaintiff:
Karen Rehm, Erste-Sparinvest Kapitalanlagegesellschaft m.b.H., Jaheer Asanhussainsyedmohid and others
Cause Of Action: 15 U.S.C. § 78
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