Securities/Commodities/Exchanges Cases
MALDONADO JR v. Zoley et al
as 9:2022cv81310
Plaintiff: GERARDO MALDONADO JR
Defendant: George C. Zoley, Brian R. Evans, Anne N Foreman and others
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Zhang v. Zoley et al
as 9:2021cv82061
Plaintiff: Rui Zhang
Defendant: George C. Zoley, Brian R. Evans, Anne N Foreman and others
Cause Of Action: 12 U.S.C. § 0022 Securities Fraud
Hartel v. The GEO Group, Inc. et al
as 9:2020cv81063
Plaintiff: Steve Hartel
Defendant: George C. Zoley, Brian R. Evans and The GEO Group, Inc.
Cause Of Action: 15 U.S.C. § 0078
Mulvaney v. The GEO Group, Inc. et al
as 9:2016cv81494
Plaintiff: John J. Mulvaney
Defendant: The GEO Group, Inc. , George C. Zoley and Brian R. Evans
Cause Of Action: 15 U.S.C. § 0078

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