Justia Lawyer, Legal Aid & Services Directory: Tennessee Broker Fraud Lawyers
Other Statutes - Securities/Commodities/Exchanges Cases filed in the Tennessee Western District Court [ Court Info ]
Results 1 - 28 of 28
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| August 28, 2009 | ||||
| Garrett et al v. Regions Financial Corporation et al | TN Western | Mays | Securities/Commodities/Exchanges | Fed. Question |
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Plaintiff: John J. Garrett, Nan Garrett, Russell W. Stein, Elizabeth Stein, Mary S. Stein and others... Defendant: Regions Financial
Corporation, Regions Financial Corporation, MK Holdings, Inc., MK Holdings, Inc., Morgan Asset Management, Inc. and others...
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| August 20, 2009 | ||||
| Stewart Goddard Family Living Trust U/A, et al v. Morgen Keegan & Co., et al | TN Western | Mays | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Stewart Goddard Family Living Trust U/A, Goddard Foundation Defendant: Morgan Keegan &
Company, Inc., Morgan Asset Management, Inc, Regions Financial Corporation, RMK Advantage Income Fund, Inc., RMK Strategic Income Fund, Inc. and others...
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| August 13, 2009 | ||||
| Davies et al v. Morgan Asset Management, Inc. et al | TN Western | Mays | Securities/Commodities/Exchanges | Securities Fraud |
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Plaintiff: Sandmann Davies, Sandmann Davies, Sandmann Davies, June Davies, June Davies and others... Defendant: Morgan Asset Management,
Inc., RMK Advantage Income Fund, Inc., RMK High Income Fund, Inc., RMK Strategic Income Fund, Inc., Regions Financial Corporation and others...
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| June 26, 2009 | ||||
| Kramer v. Regions Bank et al | TN Western | Mays | Securities/Commodities/Exchanges | - Petition for Removal: SEC Act |
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Plaintiff: Ernest Kramer, Ernest Kramer, Ernest Kramer Defendant: Regions Bank, Regions Bank, Regions
Bank, Morgan Asset Management Inc, Morgan Asset Management Inc and others...
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| May 8, 2009 | ||||
| Heim v. Morgan Keegan, Inc. et al | TN Western | Mays | Securities/Commodities/Exchanges | Petition for Removal |
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Plaintiff: Greg E Heim, Greg E Heim Defendant: Morgan Keegan, Inc., Morgan Keegan, Inc., Morgan Asset
Management, Inc, Morgan Asset, Regions Financial Corporation Inc. and others...
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| May 6, 2009 | ||||
| Woods et al v. Morgan Asset Management, Inc. et al | TN Western | Mays | Securities/Commodities/Exchanges | - Petition for Removal: SEC Act |
|
Plaintiff: Larry Hough, Larry Hough, Ronda L. Hardwick, Ronda L. Hardwick, Charles B. Reasor, Jr. and others... Defendant: Morgan Asset Management,
Inc., Morgan Asset Management, Inc., Morgan Asset Management, Inc., Morgan Keegan & Company, Inc., Morgan Keegan & Company, Inc. and others...
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| March 10, 2009 | ||||
| Taylor v. UnumProvident et al, et al | TN Western | Mays | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Carol J Taylor, Plaintiffs, In re: UnumProvident Corp. ERISA Benefits Denial Actions; Defendant: UnumProvident Corp, Provident Companies, Inc., First Unum Life Insurance Co.Claimant: Jimmy - Moore,
Intervenor: Shirley Hoiland, Carol Jewel, Robert E. Olman, Mary Patrick
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| Taylor v. UnumProvident et al, et al | TN Western | Bryant | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Carol J Taylor, Plaintiffs, In re: UnumProvident Corp. ERISA Benefits Denial Actions; Defendant: UnumProvident Corp, Provident Companies, Inc., First Unum Life Insurance Co.Claimant: Jimmy - Moore,
Intervenor: Shirley Hoiland, Carol Jewel, Robert E. Olman, Mary Patrick
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| February 17, 2009 | ||||
| IN RE: Regions Morgan Keegan Securities, Derivative and Employee Retirement Income Security Act (ERISA) Litigation - - MDL 2009 | TN Western | Mays | Securities/Commodities/Exchanges | Federal Question |
| October 14, 2008 | ||||
| Atkinson, M.D. v. Morgan Asset Management, Inc. | TN Western | Mays | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Richard A. Atkinson, M.D.; Defendant: Morgan Asset Management, Inc.
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| September 26, 2008 | ||||
| Stein et al v. PricewaterhouseCoopers LLP | TN Western | Pham | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Andrew M. Stein, Stein Holdings, Inc., Stein Investments, LLC; Defendant:
PricewaterhouseCoopers LLP, Allen B. Morgan, Jr., Joseph C. Weller, James C. Kelsoe, Jr., Robert A. Baird and others...
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| August 26, 2008 | ||||
| Ryan v. Ford et al | TN Western | McCalla | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Gil M. Ryan; Defendant: Price D. Ford, Sr., Cypress Realty Holdings Company - Southaven I, LLC
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| July 11, 2008 | ||||
| Daniels v. Morgan Asset Management, Inc. et al | TN Western | Mays | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: C. Fred Daniels; Defendant: Morgan Asset Management, Inc., Morgan Keegan & Company, Inc.,
MK Holding, Inc., Regions Financial Corporation, Allen B. Morgan, Jr. and
others...
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| Daniels v. Morgan Keegan & Co., Inc. et al | TN Western | Mays | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: C. Fred Daniels; Defendant: Morgan Keegan & Co., Inc., Morgan Asset Management, Inc.,
Regions Financial Corporation, MK Holding, Inc., Carter E. Anthony and others...
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| Daniels v. Morgan Keegan & Co., Inc. et al | TN Western | Mays | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: C. Fred Daniels; Defendant: Morgan Keegan & Co., Inc., Morgan Asset Management, Inc.,
Regions Financial Corporation, MK Holding, Inc., Carter E. Anthony and others...
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| Daniels v. Morgan Keegan & Co., Inc. et al | TN Western | Mays | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: C. Fred Daniels; Defendant: Morgan Keegan & Co., Inc., Morgan Asset Management, Inc.,
Regions Financial Corporation, MK Holding, Inc., Carter E. Anthony and others...
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| Daniels v. Morgan Keegan & Co., Inc., et al | TN Western | Mays | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: C. Fred Daniels; Defendant: Morgan Keegan & Co., Inc., Morgan Asset Management, Inc.,
Regions Financial Corporation, MK Holding, Inc., Carter E. Anthony and others...
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| April 29, 2008 | ||||
| Landers et al v. Morgan Asset Management, Inc. et al | TN Western | Donald | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: H. Austin Landers, Jennifer H. Landers, Charles M. Crump, James H. Frazuer, Lloyd R. Thomas, Jr. and others...; Defendant: Morgan Asset Management,
Inc., Morgan Keegan & Company, Inc., Regions Financial Corporation, MK Holding, Inc., Allen B. Morgan, Jr. and others...
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| April 4, 2008 | ||||
| DeJoseph v. Morgan Keegan & Company, Inc. et al | TN Western | Mays | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: William J. DeJoseph; Defendant: Morgan Keegan & Company, Inc., Morgan Asset Management,
Inc., Regions Financial Corporation, RMK Advantage Income Fund, Inc., RMK Strategic Income Fund, Inc. and others...
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| February 26, 2008 | ||||
| Massey v. Morgan Keegan & Company, Inc., et al | TN Western | Mays | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Edmund Massey; Defendant: Morgan Keegan & Co., Inc., Morgan Asset Management, Inc.,
Regions Financial Corporation, MK Holding, Inc., Carter E. Anthony and others...
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| February 5, 2008 | ||||
| Hartman et al v. Morgan Keegan & Company, Inc. et al | TN Western | Mays | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Larry F. Hartman, Charlotte C. Hartman; Defendant: Morgan Keegan & Company, Inc., Morgan
Asset Management, Inc., Regions Financial Corporation, Morgan Keegan Select Fund, Inc., RMK Multi-Sector High Income Fund, Inc. and others...
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| December 21, 2007 | ||||
| Willis et al v. Morgan Keegan & Company, Inc. et al | TN Western | Mays | Securities/Commodities/Exchanges | Securities Fraud |
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Plaintiff: Elizabeth P. Willis, Sam H. Pearson; Defendant: Morgan Keegan & Company, Inc., Morgan
Asset Management, Inc., Regions Financial Corporation, Morgan Keegan Select Fund, Inc., RMK Multi-Sector High Income Fund, Inc. and others...
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| December 6, 2007 | ||||
| Atkinson, M.D. et al v. Morgan Asset Management, Inc. et al | TN Western | Vescovo | Securities/Commodities/Exchanges | Securities Fraud |
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Plaintiff: Richard A. Atkinson, M.D., Patricia B. Atkinson; Defendant: Morgan Asset Management, Inc.,
Morgan Keegan & Company, Inc., Regions Financial Corporation, MK Holding, Inc., Allen B. Morgan, Jr. and others...
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| March 6, 2007 | ||||
| Waters et al v. Kelly et al | TN Western | McCalla | Securities/Commodities/Exchanges | - Diversity: Securities Fraud |
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Plaintiff: Donald W. Waters, Frankie J. Tubbs, Lloyd Waters, Barbara Waters, Aaron B. Caffey and others...; Defendant: Michael Eugene Kelly,
Michael Kelly, Jr., Tony Campanelli, Yucatan Resorts Inc., Yucatan Resorts,S.A. and
others...
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| December 7, 2006 | ||||
| Matheson v. Comtrust Inc., et al | TN Western | Mays | Securities/Commodities/Exchanges | Federal Commodity Exchange Regulation |
| July 7, 2006 | ||||
| Willen et al v. Merrill Lynch Pierce Fenner & Smith, Incorporated et al | TN Western | McCalla | Securities/Commodities/Exchanges | Petition to Vacate Arbitration Award |
| December 14, 2004 | ||||
| Downey et al v. Duncan Williams, Inc. | TN Western | McCalla | Securities/Commodities/Exchanges | Securities Exchange Act |
| March 17, 2004 | ||||
| Commodity Futures v. FxTrade Financial, et al | TN Western | Securities/Commodities/Exchanges | Federal Commodity Exchange Regulation | |
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