Securities/Commodities/Exchanges Cases filed in Georgia
Cases 11 - 13 of 13
Belmont Holdings Corp. v. Suntrust Banks, Inc. et al We have downloadable decisions or orders for this case
as 1:2009cv01185
Defendant: UBS Securities LLC, Banc of America Securities LLC, Merrill Lynch, Pierce, Fenner & Smith Incorporated and others
Plaintiff: Belmont Holdings Corp., Belmont Holdings Corp., Belmont Holdings Corp. and others
Movant: Greek Catholic Union of the U.S.A., Greek Catholic Union of the U.S.A., Greek Catholic Union of the U.S.A. and others
Cause Of Action: Securities Exchange Act
Zimmerman et al v. Roche et al
as 1:2009cv00605
Defendant: U.S. Teleradiology, L.L.C., U.S. Mammo, L.L.C., U.S. Mammo, L.L.C. and others
Plaintiff: James Zimmerman, James Zimmerman, James Zimmerman and others
Cause Of Action: - Petition for Removal: SEC Act
Securities And Exchange Commission v. U.S. Sustainable Energy Corporation et al
as 1:2007cv01547
Defendant: U.S. Sustainable Energy Corporation and John D. Stanton
Plaintiff: Securities And Exchange Commission
Cause Of Action: Securities Exchange Act

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