Cases 1 - 10 of 28
KINSEY et al v. WARNER ROBINS POLICE DEPARTMENT et al
as 5:2023cv00285
Plaintiff:
INONDA RENA KINSEY, INONDA REINA KINSEY EL and DARIUS SCOTT RICHARDSON
Defendant:
WARNER ROBINS POLICE DEPARTMENT, OFFICER BISH, OFFICER BRAD BAURDWELL and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
SECURITIES AND EXCHANGE COMMISSION v. IAKOVOU et al
as 4:2022cv00194
Plaintiff:
Securities and Exchange Commission
Defendant:
George Iakovou, Penelope Zbravos, Vika Ventures, LLC and others
KOSHA, LLC et al v. ALFORD et al
as 4:2019cv00172
Defendant:
THE LEPLEY GROUP, JAMES R WILSON, AUGUSTA WASTE TO ENERGY LLC and others
Plaintiff:
DYNAMIC AES, LLC, PUJA CHEBROLU, SANTHI ADIGOPULA and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
SECURITIES AND EXCHANGE COMMISSION v. PHAN et al
as 4:2022cv00149
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
SANG N PHAN and RICH N PHAN
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
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
WILKINS v. DANIMER SCIENTIFIC INC et al
as 1:2021cv00096
Defendant:
John P Amboian, Gregory Hunt, John A. Dowdy III and others
Plaintiff:
DENNIS H WILKINS
Petitioner:
JOSEPH BURTNER, JAMES SWANSON, BRADLEY J SHAK and others
Cause Of Action: 15 U.S.C. § 77
CABALLERO v. DANIMER SCIENTIFIC INC, et al
as 1:2021cv00095
Plaintiff:
Carlos Caballero
Defendant:
John A. Dowdy III, Danimer Scientific, Inc., Stephen E. Croskrey and others
Petitioner:
JOSEPH BURTNER, JAMES SWANSON, BRADLEY J SHAK and others
Cause Of Action: 28 U.S.C. § 1331
SECURITIES AND EXCHANGE COMMISSION v. ARBAB et al
as 3:2019cv00055
Defendant:
ARTIS PROFICIO CAPITAL INVESTMENTS LLC, SYED ARHAM ARBAB and ARTIS PROFICIO CAPITAL MANAGEMENT LLC
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 15 U.S.C. § 77
WOLF v. TOTAL SYSTEM SERVICES INC et al
as 4:2019cv00115
Defendant:
M TROY WOODS, THADDEUS ARROYO, RICHARD A SMITH and others
Plaintiff:
JACK WOLF
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