Georgia Northern District Court
Judge:Michael L Brown
Case #: 1:19-cv-01622
Nature of Suit850 Other Statutes - Securities/Commodities/Exchange
Cause15:78m(a) Securities Exchange Act
Case Filed:Apr 10, 2019
Terminated:Oct 24, 2019
Last checked: Monday Oct 07, 2019 4:21 AM EDT
Defendant
Dallas S. Clement
Defendant
Paul R. Garcia
Defendant
M. Douglas Ivester
Defendant
Donna S. Morea
Defendant
David M. Ratcliffe
Defendant
William H. Rogers, Jr.
Defendant
Agnes Bundy Scanlan
Defendant
Frank P. Scruggs, Jr.
Defendant
SunTrust Banks, Inc.
Defendant
Bruce L. Tanner
Defendant
Steven C. Voorhees
Defendant
Thomas R. Watjen
Plaintiff
LR Trust
Represented By
Michael A. Rogovin
Weisslaw LLP
contact info
Richard A. Acocelli, Jr.
Weisslaw LLP
contact info


Docket last updated: 8 hours ago
Thursday, October 24, 2019
misc Clerks Entry of Dismissal Thu 10/24 8:25 AM
Clerk's Entry of Dismissal APPROVING4 Notice of Voluntary Dismissal pursuant to Fed.R.Civ.P.41(a)(1)(A)(i). (dob)
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utility Terminate Civil Case Thu 10/24 8:29 AM
Civil Case Terminated. (dob)
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Wednesday, October 23, 2019
4 4 notice Notice of Voluntary Dismissal Wed 10/23 2:22 PM
NOTICE of Voluntary Dismissal filed by LR Trust (Rogovin, Michael)
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Monday, October 21, 2019
3 3 1 pgs order Order to Show Cause Tue 10/22 8:26 AM
ORDER TO SHOW CAUSE on or before November 4, 2019, why this action should not be dismissed without prejudice for failure to prosecute. The Court DIRECTS the Clerk to submit this matter after November 4, 2019. Signed by Judge Michael L. Brown on 10/21/2019. (dob)
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Wednesday, April 10, 2019
2 2 13 pgs order Order Wed 04/10 3:15 PM
STANDING ORDER regarding civil litigation. Signed by Judge Michael L. Brown on 11/26/2018. (bgt)
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1 1 30+ pgs cmp Complaint Wed 04/10 3:09 PM
COMPLAINT with Jury Demand filed by LR Trust. (Filing fee $400, receipt number 113E-8569984)(tmf)
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Att: 1 Certification,
Att: 2 Civil Cover Sheet