Justia Lawyer, Legal Aid & Services Directory: Tennessee Broker Fraud Lawyers
Other Statutes - Securities/Commodities/Exchanges Cases filed in the Tennessee Eastern District Court [ Court Info ]
Results 1 - 9 of 9
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| August 31, 2009 | ||||
| Securities and Exchange Commission v. Gangavarapu | TN Eastern | Collier | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: Securities and Exchange Commission Defendant: Sarath B Gangavarapu
|
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| March 3, 2009 | ||||
| Commodity Futures Trading Commission v. Bolze et al | TN Eastern | Varlan | Securities/Commodities/Exchanges | U.S. Government Plaintiff |
|
Plaintiff: Commodity Futures Trading Commission; Defendant: Dennis R Bolze, Centurion Asset Management
Inc, Advanced Trading Services Inc
|
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| August 22, 2008 | ||||
| Grant et al v. LaFarge North America, Inc et al | TN Eastern | Phillips | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Christopher G Grant, John B Humphries, Steven P Degan; Defendant: LaFarge North America, Inc,
Donald Mark Nathan
|
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| June 23, 2008 | ||||
| Securities and Exchange Commission v. Salyer et al | TN Eastern | Greer | Securities/Commodities/Exchanges | U.S. Government Plaintiff |
|
Plaintiff: Securities and Exchange Commission; Defendant: Mark E Salyer, Salmar Investors Group, LLC.,
Horizon Holdings, Inc.
|
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| May 22, 2008 | ||||
| Securities and Exchange Commission v. Landoak Securities, LLC et al | TN Eastern | Phillips | Securities/Commodities/Exchanges | U.S. Government Plaintiff |
|
Plaintiff: Securities and Exchange Commission; Defendant: Landoak Securities, LLC, Patrick L. Martin,
Michael A Atkins
|
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| May 18, 2006 | ||||
| Machen v. UNUM Life Insurance Company of America et al | TN Eastern | Collier | Securities/Commodities/Exchanges | Securities Exchange Act |
| April 18, 2005 | ||||
| United Steel Workers of America v. IMCO Recycling, Inc | TN Eastern | Jarvis | Securities/Commodities/Exchanges | Employee Pension Plan |
| November 12, 2004 | ||||
| NEFT, LLC v. Border States Energy, LLC et al | TN Eastern | Phillips | Securities/Commodities/Exchanges | Securities Fraud |
| June 26, 2003 | ||||
| Licata v. Gregory, et al | TN Eastern | Phillips | Securities/Commodities/Exchanges | Securities Exchange Act |
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Includes court opinions & orders.
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