US District Court for the Middle District of Alabama Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
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Cases 1 - 10 of 28
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United States Securities and Exchange Commission v. Daughtry
as 1:2024cv00125
Plaintiff: United States Securities and Exchange Commission
Defendant: James Blake Daughtry
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Smith et al
as 2:2020mc03917
Receiver: Kevin D. Kent
Defendant: Brenda Smith, Bristol Advisors, LLC, Broad Reach Capital, LP and others
Plaintiff: Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 754
United States Commodity Futures Trading Commission v. Dinar Corp., Inc. et al We have downloadable decisions or orders for this case
as 1:2015cv00538
Plaintiff: United States Commodity Futures Trading Commission
Defendant: Dinar Corp., Inc. , My Monex, Inc. , Husam Tayeh and others
Cause Of Action: 7 U.S.C. § 6
Roughton et al v. Sanders et al (JOINT ASSIGN)(MAG+) We have downloadable decisions or orders for this case
as 3:2014cv01072
Plaintiff: Charlie Wayne Roughton , Judith H. Roughton , William Harold Cotter and others
Defendant: Leavitt F. Sanders , Leavitt Financial Group, Inc. and Sanders Yearian Advisory Group, Inc.
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Federal Deposit Insurance Corporation as Receiver for Colonial Bank v. Citigroup Mortgage Loan Trust Inc., et al We have downloadable decisions or orders for this case
as 2:2012cv00790
Plaintiff: Federal Deposit Insurance Corporation as Receiver for Colonial Bank
Defendant: Citigroup Mortgage Loan Trust Inc. , Citigroup Financial Products Inc. , Citigroup Global Markets Inc. and others
Cause Of Action: 28 U.S.C. § 1452
Federal Deposit Insurance Corporation as Receiver for Colonial Bank v. Banc of America Funding Corporation et al We have downloadable decisions or orders for this case
as 2:2012cv00791
Plaintiff: Federal Deposit Insurance Corporation as Receiver for Colonial Bank
Defendant: Banc of America Funding Corporation, Bank of America Corporation, Merrill Lynch, Pierce, Fenner & Smith Inc. and others
Cause Of Action: 12 U.S.C. § 0611 Edge Act
Federal Deposit Insurance Corporation as Receiver for Colonial Bank v. Countrywide Securities Corporation et al We have downloadable decisions or orders for this case
as 2:2012cv00784
Plaintiff: Federal Deposit Insurance Corporation as Receiver for Colonial Bank
Defendant: Countrywide Securities Corporation , CWALT, Inc. , CWMBS, Inc. and others
Cause Of Action: 28 U.S.C. § 1452 Removal of claims related to bankruptcy case
U.S. Commodity Futures Trading Commission v. Stroud et al (MAG+) We have downloadable decisions or orders for this case
as 3:2012cv00203
Plaintiff: U.S. Commodity Futures Trading Commission
Defendant: John David Stroud , Stroud Capital Management, LLC , TS Capital Partners, LLC and others
Cause Of Action: 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation
Abrams et al v. Tuberville et al We have downloadable decisions or orders for this case
as 2:2012cv00177
Plaintiff: John A. Abrams , Priscilla W. Abrams , Debra Clark and others
Defendant: Thomas H. Tuberville , John David Stroud, TS Capital Partners and others
Movant: Charles C. Goldberg
Cause Of Action: 15 U.S.C. § 78
Abrams et al v. Tuberville et al We have downloadable decisions or orders for this case
as 3:2012cv00177
Plaintiff: John A. Abrams , Priscilla W. Abrams , Debra Clark and others
Defendant: Thomas H. Tuberville , John David Stroud, TS Capital Partners and others
Cause Of Action: 15 U.S.C. § 78

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