Search for: "United States District Court for the Northern District of Georgia"
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28 Jul 2008, 2:56 pm
One of its principals, Kevin Wiggins has pled guilty to one count of conspiracy and two counts of wire fraud in the United States District Court for the Northern District of Georgia, and who faces up to 15 years in prison and a $750,000 fine and who will be ordered to repay the defrauded lenders. [read post]
27 Feb 2021, 11:30 am
In what certainly will be one of most important and talked-about orders to come out of the Northern District of Georgia in some time, Judge Paul Bonapfel eviscerated a fee application filed by a Chapter 7 Trustee and counsel. [read post]
1 Oct 2023, 11:41 am
The case is an appeal from the US District Court for the Northern District of Georgia Atlanta Division. [read post]
19 Mar 2018, 3:37 am
SEC Obtains Permanent Officer-and-Director and Penny Stock Bars Against CEO of Syringe Manufacturer (DOJ Litigation Release No. 24072) https://www.sec.gov/litigation/litreleases/2018/lr24072.htmA federal jury in the United States District Court for the Northern District of Georgia found that Revolutions Medical Corp. and its CEO, Ronald L. [read post]
24 Jul 2018, 3:14 am
Goldstein were convicted by a jury in the United States District Court for the Northern District of Georgia of 12 counts of conspiracy, mail fraud, wire fraud, and securities fraud; and, thereafter, they were sentenced to 10 years in prison, 3 years of supervised release, and payment of $1,496,733 restitution, and a forfeiture order of $1,953,974. [read post]
19 May 2011, 9:34 pm
The CAFC found there was a controversy in the case:The United States District Court for the Northern District of Georgia dis- missed for lack of subject matter jurisdiction, finding that there was no Article III case or controversy between the parties. [read post]
11 May 2011, 5:58 am
In Federal District Court in Atlanta, Georgia, former Air Force Sergeant Charles Caley was sentenced to federal prison by United States Senior District Court Judge J. [read post]
4 Feb 2021, 2:36 pm
So, for example, say your case that you brought in Cobb County Superior Court involves three plaintiffs and six defendants, and the other side has moved your case to the Northern District of Georgia federal court, but you have proof that one of the plaintiffs and one of the defendants are both citizens of Wyoming. [read post]
4 Feb 2021, 2:36 pm
So, for example, say your case that you brought in Cobb County Superior Court involves three plaintiffs and six defendants, and the other side has moved your case to the Northern District of Georgia federal court, but you have proof that one of the plaintiffs and one of the defendants are both citizens of Wyoming. [read post]
28 Feb 2019, 5:44 am
Unregistered commodity pool operator arraigned on fraud charge (DOJ Release)https://www.justice.gov/usao-ndga/pr/unregistered-commodity-pool-operator-arraigned-fraud-chargeIn an Indictment filed in the United States District Court for the Northern District of Georgia, Kevin Perry was charged with wire fraud for allegedly defrauding investors into believing that his investment company, Lucrative Pips, was successfully earning substantial… [read post]
2 Nov 2018, 6:30 am
Ga.)In a Complaint filed in the United States District Court for the Northern District of Georgia, the SEC alleged that former investment advisor Charles A. [read post]
14 Oct 2022, 8:44 am
District Court for the Northern District of Georgia by a former accountant for DermaTran, under the qui tam, or whistleblower provisions, of the False Claims Act. [read post]
19 Jan 2012, 8:29 am
., et al (Case 2:10-cv-00211-RWS) which is being litigated in the United States District Court for the Northern District of Georgia Gainesville Division survived the Defendant's Motion to Dismiss the case on January 18, 2012. [read post]
7 Sep 2021, 6:41 am
On August 20, 2021, the Securities and Exchange Commission (SEC) filed a complaint in United States District Court for the Northern District of Georgia (Atlanta) alleging that John Woods “has been running a massive Ponzi scheme for over a decade. [read post]
8 May 2021, 3:55 pm
Decision of the Court The United States District Court for the Northern District of Georgia, Atlanta Division, granted the plaintiff’s motion and remanded the case to the Superior Court of Fulton County. [read post]
16 Aug 2023, 2:01 pm
Tribe, Donald Ayer, and Dennis Aftergut Now that Fulton County, Georgia, District Attorney Fani Willis has indicted former President Donald Trump for his effort to overturn the 2020 presidential election, Trump’s first chessboard move is likely to be a motion to “remove” the case—that is, to transfer it from state court in Atlanta to federal court in the Northern District of Georgia. [read post]
12 Jul 2023, 6:00 am
DiNapoli, United States Attorney for the Northern District of Georgia Ryan K. [read post]
12 Jul 2023, 6:00 am
DiNapoli, United States Attorney for the Northern District of Georgia Ryan K. [read post]
23 Apr 2013, 6:28 am
Taylor, II, and Wendy Jean ConnorCase number: 12-cv-1249 (United States District Court for the Northern District of Georgia)Case filed: April 12, 2012Qualifying Judgment/Order: March 7, 2013 4/15/2013 7/15/2013 2013-33 SEC v. [read post]
21 Mar 2012, 7:13 pm
Lockheed urged Judge Totenberg of the United States District Court of the Northern District of Georgia to dismiss Mr. [read post]
