Securities/Commodities/Exchanges Cases filed in Georgia
Cases 11 - 13 of 13
American European Insurance Company v. Suntrust Bank, Inc. et al
as 1:2009cv01310
Defendant: UBS Securities LLC, UBS Securities LLC, Merrill Lynch Pierce, Fenner and Smith, Inc. and others
Movant: Greek Catholic Union of the U.S.A.
Plaintiff: American European Insurance Company, American European Insurance Company, American European Insurance Company and others
Cause Of Action: Securities Exchange 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
Zevin v. SunTrust Banks, Inc. et al
as 1:2009cv01459
Plaintiff: American European Insurance Company, Edward Zevin, Edward Zevin and others
Defendant: Suntrust Robinson Humphrey Inc., Suntrust Robinson Humphrey Inc., Phail Wynn, Jr. and others
Movant: Greek Catholic Union of the U.S.A.
Cause Of Action: Securities Fraud

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