Justia Lawyer, Legal Aid & Services Directory: Alabama Broker Fraud Lawyers
Other Statutes - Securities/Commodities/Exchanges Cases filed in the Alabama Middle District Court [ Court Info ]
Results 1 - 17 of 17
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| September 18, 2009 | ||||
| Andeson et al v. Morgan Keegan & Company, Inc. et al | AL Middle | Capel | Securities/Commodities/Exchanges | Breach of Fiduciary Duties |
|
Plaintiff: Dicky S. Andeson, Anita B. Anderson, James E. Goree, Betty G. Goree, Barbara Ann Moore and others... Defendant: Morgan Keegan &
Company, Inc., Morgan Keegan & Company, Inc., Woodley Bagwell, Jr., Woodley Bagwell, Jr., David Ray Gallahar and others...
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| September 16, 2009 | ||||
| Archer et al v. Morgan Keegan & Company, Inc. et al | AL Middle | Thompson | Securities/Commodities/Exchanges | Breach of Fiduciary Duties |
|
Plaintiff: Brenda Archer, Autumn V. Brown, James Dowe, Inez Dowe, Sharon Helms and others... Defendant: Morgan Keegan &
Company, Inc., Morgan Keegan & Company, Inc., Christopher Michael Hagen, Christopher Michael Hagen, Daniel Lee Sloan and others...
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| February 25, 2009 | ||||
| Myrick v. The Colonial Bancgroup, Inc. et al | AL Middle | Thompson | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Donald R. Myrick; Defendant: The Colonial Bancgroup, Inc., Robert E. Lowder, Sarah H. Moore,
Brent T. Hicks
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| Reynolds v. Colonial BancGroup, Inc. et al | AL Middle | Thompson | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Robin Reynolds; Defendant: Colonial BancGroup, Inc., Robert E. Lowder, Sarah H. Moore, T.
Brent Hicks, Patti Hill
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| February 20, 2009 | ||||
| Crowley et al v. The Colonial Bancgroup, Inc. et al (MEMBER) | AL Middle | Thompson | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Eric Crowley, Danny Ray Price; Defendant: The Colonial Bancgroup, Inc., T. Brent Hicks, Sarah
H. Moore, Robert E. Lowder
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| Newman v. Colonial BancGroup, Inc. et al (MEMBER) | AL Middle | Thompson | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Robert C. Newman; Defendant: Colonial BancGroup, Inc., Robert E. Lowder, Sarah H. Moore, T.
Brent Hicks
|
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| February 18, 2009 | ||||
| Bozeman v. The Colonial Bancgroup, Inc. et al | AL Middle | Thompson | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Craig Bozeman; Defendant: The Colonial Bancgroup, Inc., Robert E. Lowder, Sarah H. Moore, T.
Brent Hicks
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| February 12, 2009 | ||||
| McLaughlin v. Colonial BancGroup, Inc. et al (MEMBER) | AL Middle | Thompson | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: James J. McLaughlin, James J. McLaughlin, James J. McLaughlin, James J. McLaughlin, James J. McLaughlin Defendant: Colonial BancGroup, Inc., Colonial BancGroup, Inc., Colonial BancGroup, Inc., Robert E. Lowder, Robert E. Lowder and others...
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| February 9, 2009 | ||||
| Dees et al v. Colonial BancGroup, Inc. et al (LEAD) | AL Middle | Thompson | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Earl Dees, Patricia Dees; Defendant: Colonial BancGroup, Inc., Robert E. Lowder, Sarah H.
Moore, T. Brent HicksConsol Plaintiff: James J. McLaughlin, Eric Crowley, Danny Ray Price, Robert C. Newman
|
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| March 7, 2008 | ||||
| Barranco et al v. AXA Equitable Life Insurance Company et al | AL Middle | Moorer | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Dorine Barranco, Rhoda S. Boone, Gerald C. Caputo, Marjorie L. Caputo, Howard R. Dunn and others...; Defendant: AXA Equitable Life
Insurance Company, AXA Distributors, LLC, AXA Advisors, LLC
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| October 12, 2007 | ||||
| Cherry et al v. AIG Sunamerica Life Assurance Company et al | AL Middle | Fuller | Securities/Commodities/Exchanges | Fraud |
|
Plaintiff: Douglas Cherry, Lance Dyess, Ira Edmondson, Jimmy Jones, Rachel McKinney and others...; Defendant: AIG Sunamerica Life
Assurance Company, AXA Equitable Life Insurance Company, AXA Distributors, LLC, Kemper Investors Life Insurance Company, Hartford Life Insurance Company and others...
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| October 9, 2007 | ||||
| Wingard v. Countrywide Home Loans, Inc. | AL Middle | Moorer | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: Diana Wingard; Defendant: Countrywide Home Loans, Inc.
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| July 20, 2007 | ||||
| Arant et al v. AXA Equitable Life Insurance Company et al | AL Middle | Thompson | Securities/Commodities/Exchanges | Securities Fraud |
|
Plaintiff: James P. Arant, Dorine Barranco, Rhoda S. Boone, Gayle S. Bullard, Gerald C. Caputo and others...; Defendant: AXA Equitable Life
Insurance Company, AXA Distributors, LLC
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| April 27, 2006 | ||||
| Securities and Exchange Commission et al v. Utsick et al | AL Middle | Watkins | Securities/Commodities/Exchanges | Receiver of Property in Different Districts |
| August 30, 2005 | ||||
| Payne et al v. Citigroup, Inc., et al | AL Middle | Coody | Securities/Commodities/Exchanges | Securities Exchange Act |
| January 19, 2005 | ||||
| Bozeman et al v. Lucent Technologies, Inc. | AL Middle | Albritton | Securities/Commodities/Exchanges | Securities Exchange Act |
| April 1, 2004 | ||||
| Securities/Exchange v. Nathanson, et al | AL Middle | Thompson | Securities/Commodities/Exchanges | Receiver of Property in Different Districts |
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