Woods et al v. Morgan Asset Management, Inc. et al
| Plaintiffs: | Mariam E. Woods, Larry Hough, Donna Freeman Kelly, David Talley, Ronda L. Hardwick, Charles B. Reasor, Jr., Robert G. Anderson, R. G. Anderson Company, Inc., Arden Sexton, Ruthie Sexton, Jack Townes, Pamela Townes, Clair Henderson, Marion M. Stowers, Joseph B. Ledbetter, Ernest Fitzgerald, Patricia Fitzgerald, Timothy W. Williams, Richard B. Ray, Svitlana Morgan, Janet Rodgers, Franklin Rodgers, William Douglas, Carol Prior Douglas, Mary Ballinger, Susan D. Labovitz, Richard G. Farmer, Ernest Koella, III, Cheryle M. Koella, Carl Koella, III, Rockford Manufacturing Co., Rockford Manufacturing Co. 401(k) Savings Plan, Barbara Sue Bowman and Harriet Stevens Koella |
|---|---|
| Defendants: | Morgan Asset Management, Inc., Morgan Keegan & Company, Inc., James C. Kelsoe, Jr., David H. Tannehill, Carter E. Anthony, Allen B. Morgan, Jr., Joseph C. Weller, James Stillman R. McFadden, Archie W. Willis, III, Mary S. Stone, W. Randall Pittman, J. Kenneth Alderman, J. Thompson Weller, Charles D. Maxwell, William Jeffries Mann, James D. Witherington, R. Patrick Kruczek, Jack R. Blair, Albert C. Johnson, Michele F. Wood and Brian B. Sullivan |
| Case Number: | 3:2008cv00816 |
| Filed: | August 25, 2008 |
| Court: | Tennessee Middle District Court |
| Office: | Securities/Commodities Office [ Court Info ] |
| County: | Davidson |
| Presiding Judge: | District Judge William J. Haynes Jr. |
| Referring Judge: | Magistrate Judge E. Clifton Knowles |
| Nature of Suit: | Other Statutes - Securities/Commodities/Exchanges |
| Cause: | Federal Question |
| Jurisdiction: | Federal Question |
| Jury Demanded By: | 28:1441 - Petition for Removal: SEC Act |
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| Plaintiff: Mariam E. Woods | |
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| Plaintiff: Larry Hough | |
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| Plaintiff: Donna Freeman Kelly | |
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| Plaintiff: David Talley | |
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| Plaintiff: Ronda L. Hardwick | |
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| Plaintiff: Charles B. Reasor, Jr. | |
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| Plaintiff: Robert G. Anderson | |
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| Plaintiff: R. G. Anderson Company, Inc. | |
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| Plaintiff: Arden Sexton | |
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| Plaintiff: Ruthie Sexton | |
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| Plaintiff: Jack Townes | |
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| Plaintiff: Pamela Townes | |
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| Plaintiff: Clair Henderson | |
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| Plaintiff: Marion M. Stowers | |
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| Plaintiff: Joseph B. Ledbetter | |
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| Plaintiff: Ernest Fitzgerald | |
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| Plaintiff: Patricia Fitzgerald | |
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| Plaintiff: Timothy W. Williams | |
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| Plaintiff: Richard B. Ray | |
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| Plaintiff: Svitlana Morgan | |
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| Plaintiff: Janet Rodgers | |
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| Plaintiff: Franklin Rodgers | |
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| Plaintiff: William Douglas | |
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| Plaintiff: Carol Prior Douglas | |
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| Plaintiff: Mary Ballinger | |
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| Plaintiff: Susan D. Labovitz | |
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| Plaintiff: Richard G. Farmer | |
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| Plaintiff: Ernest Koella, III | |
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| Plaintiff: Cheryle M. Koella | |
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| Plaintiff: Carl Koella, III | |
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| Plaintiff: Rockford Manufacturing Co. | |
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| Plaintiff: Rockford Manufacturing Co. 401(k) Savings Plan | |
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| Plaintiff: Barbara Sue Bowman | |
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| Plaintiff: Harriet Stevens Koella | |
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| Defendant: Morgan Asset Management, Inc. | |
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| Defendant: Morgan Keegan & Company, Inc. | |
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| Defendant: James C. Kelsoe, Jr. | |
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| Defendant: David H. Tannehill | |
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| Defendant: Carter E. Anthony | |
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| Defendant: Allen B. Morgan, Jr. | |
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| Defendant: Joseph C. Weller | |
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| Defendant: James Stillman R. McFadden | |
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| Defendant: Archie W. Willis, III | |
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| Defendant: Mary S. Stone | |
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| Defendant: W. Randall Pittman | |
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| Defendant: J. Kenneth Alderman | |
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| Defendant: J. Thompson Weller | |
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| Defendant: Charles D. Maxwell | |
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| Defendant: William Jeffries Mann | |
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| Defendant: James D. Witherington | |
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| Defendant: R. Patrick Kruczek | |
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| Defendant: Jack R. Blair | |
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| Defendant: Albert C. Johnson | |
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| Defendant: Michele F. Wood | |
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| Defendant: Brian B. Sullivan | |
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