Justia > Federal District Court Filings > Tennessee > Tennessee Western District Court > Other Statutes > Securities/Commodities/Exchanges > Stein et al v. PricewaterhouseCoopers LLP

Search Federal District Court filings
Party Name (optional):
Cases Filed In:
Lawsuit Type:
Show:	All Case Filings Only Case Filings with Downloadable Opinions or Orders
Cases Filed:	All Dates Between and

Stein et al v. PricewaterhouseCoopers LLP

EasyEdit

(What's this?)

Last update: No updates

Keyword tags:

Plaintiffs:	Andrew M. Stein, Stein Holdings, Inc. and Stein Investments, LLC
Defendants:	PricewaterhouseCoopers LLP, Allen B. Morgan, Jr., Joseph C. Weller, James C. Kelsoe, Jr., Robert A. Baird, Joseph C. Barkley, John C. Carson, Jeremy Dattel, Richard Ferguson, Paul B. Fowler, Gary M. Franklin, William A. Geary, John "Chip" Grayson, William Hughes, Ramkrishnara Kasargod, Robert "Patrick&q Kruczek, Steve L. Lawrence, Charles D. Maxwell, Thomas V. Orr, Claude H. Paddock, James A. Parrish, Minor W. Perkins, J. Kenneth Alderman, Thomas Gamble, Albert Johnson, Charles Maxwell, James McFadden, Randall W. Pittman, M Stone, Brian Sullivan, J. Thompson Weller, Archie Willis and Michele Wood

Case Number:	2:2008cv02623
Filed:	September 26, 2008

Court:	Tennessee Western District Court
Office:	Securities/Commodities Office [ Court Info ]
County:	Shelby
Presiding Judge:	Judge Samuel H. Mays Jr.
Presiding Judge:	Magistrate Judge Tu M. Pham
Referring Judge:	Magistrate Judge Tu M. Pham

Nature of Suit:	Other Statutes - Securities/Commodities/Exchanges
Cause:	Federal Question
Jurisdiction:	Federal Question
Jury Demanded By:	28:1441 Petition for Removal

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Tennessee Western District Court's Electronic Court Filings (ECF) System

Search for this case: Stein et al v. PricewaterhouseCoopers LLP
Search Blogs	[ Justia BlawgSearch \| BlawgSearch Google Co-op \| Blawg.com \| Bloglines \| Feedster \| Google Blogsearch \| Technorati ]
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Web	[ Legal Web \| Google \| MSN \| Yahoo \| Ask ]

Plaintiff: Andrew M. Stein
Search Dockets	[ Dockets ]
Search Blogs	[ Justia BlawgSearch \| BlawgSearch Google Co-op \| Blawg.com \| Bloglines \| Feedster \| Google Blogsearch \| Technorati ]
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Legal Web \| Google \| MSN \| Yahoo \| Ask ]

Plaintiff: Stein Holdings, Inc.
Search Dockets	[ Dockets ]
Search Blogs	[ Justia BlawgSearch \| BlawgSearch Google Co-op \| Blawg.com \| Bloglines \| Feedster \| Google Blogsearch \| Technorati ]
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Legal Web \| Google \| MSN \| Yahoo \| Ask ]

Plaintiff: Stein Investments, LLC
Search Dockets	[ Dockets ]
Search Blogs	[ Justia BlawgSearch \| BlawgSearch Google Co-op \| Blawg.com \| Bloglines \| Feedster \| Google Blogsearch \| Technorati ]
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Legal Web \| Google \| MSN \| Yahoo \| Ask ]

Defendant: PricewaterhouseCoopers LLP
Search Dockets	[ Dockets ]
Search Blogs	[ Justia BlawgSearch \| BlawgSearch Google Co-op \| Blawg.com \| Bloglines \| Feedster \| Google Blogsearch \| Technorati ]
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Legal Web \| Google \| MSN \| Yahoo \| Ask ]

Defendant: Allen B. Morgan, Jr.
Search Dockets	[ Dockets ]
Search Blogs	[ Justia BlawgSearch \| BlawgSearch Google Co-op \| Blawg.com \| Bloglines \| Feedster \| Google Blogsearch \| Technorati ]
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Legal Web \| Google \| MSN \| Yahoo \| Ask ]

Defendant: Joseph C. Weller
Search Dockets	[ Dockets ]
Search Blogs	[ Justia BlawgSearch \| BlawgSearch Google Co-op \| Blawg.com \| Bloglines \| Feedster \| Google Blogsearch \| Technorati ]
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Legal Web \| Google \| MSN \| Yahoo \| Ask ]

Defendant: James C. Kelsoe, Jr.
Search Dockets	[ Dockets ]
Search Blogs	[ Justia BlawgSearch \| BlawgSearch Google Co-op \| Blawg.com \| Bloglines \| Feedster \| Google Blogsearch \| Technorati ]
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Legal Web \| Google \| MSN \| Yahoo \| Ask ]

Defendant: Robert A. Baird
Search Dockets	[ Dockets ]
Search Blogs	[ Justia BlawgSearch \| BlawgSearch Google Co-op \| Blawg.com \| Bloglines \| Feedster \| Google Blogsearch \| Technorati ]
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Legal Web \| Google \| MSN \| Yahoo \| Ask ]

Defendant: Joseph C. Barkley
Search Dockets	[ Dockets ]
Search Blogs	[ Justia BlawgSearch \| BlawgSearch Google Co-op \| Blawg.com \| Bloglines \| Feedster \| Google Blogsearch \| Technorati ]
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Legal Web \| Google \| MSN \| Yahoo \| Ask ]

Defendant: John C. Carson
Search Dockets	[ Dockets ]
Search Blogs	[ Justia BlawgSearch \| BlawgSearch Google Co-op \| Blawg.com \| Bloglines \| Feedster \| Google Blogsearch \| Technorati ]
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Legal Web \| Google \| MSN \| Yahoo \| Ask ]

Defendant: Jeremy Dattel
Search Dockets	[ Dockets ]
Search Blogs	[ Justia BlawgSearch \| BlawgSearch Google Co-op \| Blawg.com \| Bloglines \| Feedster \| Google Blogsearch \| Technorati ]
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Legal Web \| Google \| MSN \| Yahoo \| Ask ]

Defendant: Richard Ferguson
Search Dockets	[ Dockets ]
Search Blogs	[ Justia BlawgSearch \| BlawgSearch Google Co-op \| Blawg.com \| Bloglines \| Feedster \| Google Blogsearch \| Technorati ]
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Legal Web \| Google \| MSN \| Yahoo \| Ask ]

Defendant: Paul B. Fowler
Search Dockets	[ Dockets ]
Search Blogs	[ Justia BlawgSearch \| BlawgSearch Google Co-op \| Blawg.com \| Bloglines \| Feedster \| Google Blogsearch \| Technorati ]
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Legal Web \| Google \| MSN \| Yahoo \| Ask ]

Defendant: Gary M. Franklin
Search Dockets	[ Dockets ]
Search Blogs	[ Justia BlawgSearch \| BlawgSearch Google Co-op \| Blawg.com \| Bloglines \| Feedster \| Google Blogsearch \| Technorati ]
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Legal Web \| Google \| MSN \| Yahoo \| Ask ]

Defendant: William A. Geary
Search Dockets	[ Dockets ]
Search Blogs	[ Justia BlawgSearch \| BlawgSearch Google Co-op \| Blawg.com \| Bloglines \| Feedster \| Google Blogsearch \| Technorati ]
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Legal Web \| Google \| MSN \| Yahoo \| Ask ]

Defendant: John "Chip&quot Grayson
Search Dockets	[ Dockets ]
Search Blogs	[ Justia BlawgSearch \| BlawgSearch Google Co-op \| Blawg.com \| Bloglines \| Feedster \| Google Blogsearch \| Technorati ]
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Legal Web \| Google \| MSN \| Yahoo \| Ask ]

Defendant: William Hughes
Search Dockets	[ Dockets ]
Search Blogs	[ Justia BlawgSearch \| BlawgSearch Google Co-op \| Blawg.com \| Bloglines \| Feedster \| Google Blogsearch \| Technorati ]
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Legal Web \| Google \| MSN \| Yahoo \| Ask ]

Defendant: Ramkrishnara Kasargod
Search Dockets	[ Dockets ]
Search Blogs	[ Justia BlawgSearch \| BlawgSearch Google Co-op \| Blawg.com \| Bloglines \| Feedster \| Google Blogsearch \| Technorati ]
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Legal Web \| Google \| MSN \| Yahoo \| Ask ]

Defendant: Robert "Patrick&q Kruczek
Search Dockets	[ Dockets ]
Search Blogs	[ Justia BlawgSearch \| BlawgSearch Google Co-op \| Blawg.com \| Bloglines \| Feedster \| Google Blogsearch \| Technorati ]
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Legal Web \| Google \| MSN \| Yahoo \| Ask ]

Defendant: Steve L. Lawrence
Search Dockets	[ Dockets ]
Search Blogs	[ Justia BlawgSearch \| BlawgSearch Google Co-op \| Blawg.com \| Bloglines \| Feedster \| Google Blogsearch \| Technorati ]
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Legal Web \| Google \| MSN \| Yahoo \| Ask ]

Defendant: Charles D. Maxwell
Search Dockets	[ Dockets ]
Search Blogs	[ Justia BlawgSearch \| BlawgSearch Google Co-op \| Blawg.com \| Bloglines \| Feedster \| Google Blogsearch \| Technorati ]
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Legal Web \| Google \| MSN \| Yahoo \| Ask ]

Defendant: Thomas V. Orr
Search Dockets	[ Dockets ]
Search Blogs	[ Justia BlawgSearch \| BlawgSearch Google Co-op \| Blawg.com \| Bloglines \| Feedster \| Google Blogsearch \| Technorati ]
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Legal Web \| Google \| MSN \| Yahoo \| Ask ]

Defendant: Claude H. Paddock
Search Dockets	[ Dockets ]
Search Blogs	[ Justia BlawgSearch \| BlawgSearch Google Co-op \| Blawg.com \| Bloglines \| Feedster \| Google Blogsearch \| Technorati ]
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Legal Web \| Google \| MSN \| Yahoo \| Ask ]

Defendant: James A. Parrish
Search Dockets	[ Dockets ]
Search Blogs	[ Justia BlawgSearch \| BlawgSearch Google Co-op \| Blawg.com \| Bloglines \| Feedster \| Google Blogsearch \| Technorati ]
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Legal Web \| Google \| MSN \| Yahoo \| Ask ]

Defendant: Minor W. Perkins
Search Dockets	[ Dockets ]
Search Blogs	[ Justia BlawgSearch \| BlawgSearch Google Co-op \| Blawg.com \| Bloglines \| Feedster \| Google Blogsearch \| Technorati ]
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Legal Web \| Google \| MSN \| Yahoo \| Ask ]

Defendant: J. Kenneth Alderman
Search Dockets	[ Dockets ]
Search Blogs	[ Justia BlawgSearch \| BlawgSearch Google Co-op \| Blawg.com \| Bloglines \| Feedster \| Google Blogsearch \| Technorati ]
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Legal Web \| Google \| MSN \| Yahoo \| Ask ]

Defendant: Thomas Gamble
Search Dockets	[ Dockets ]
Search Blogs	[ Justia BlawgSearch \| BlawgSearch Google Co-op \| Blawg.com \| Bloglines \| Feedster \| Google Blogsearch \| Technorati ]
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Legal Web \| Google \| MSN \| Yahoo \| Ask ]

Defendant: Albert Johnson
Search Dockets	[ Dockets ]
Search Blogs	[ Justia BlawgSearch \| BlawgSearch Google Co-op \| Blawg.com \| Bloglines \| Feedster \| Google Blogsearch \| Technorati ]
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Legal Web \| Google \| MSN \| Yahoo \| Ask ]

Defendant: Charles Maxwell
Search Dockets	[ Dockets ]
Search Blogs	[ Justia BlawgSearch \| BlawgSearch Google Co-op \| Blawg.com \| Bloglines \| Feedster \| Google Blogsearch \| Technorati ]
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Legal Web \| Google \| MSN \| Yahoo \| Ask ]

Defendant: James McFadden
Search Dockets	[ Dockets ]
Search Blogs	[ Justia BlawgSearch \| BlawgSearch Google Co-op \| Blawg.com \| Bloglines \| Feedster \| Google Blogsearch \| Technorati ]
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Legal Web \| Google \| MSN \| Yahoo \| Ask ]

Defendant: Randall W. Pittman
Search Dockets	[ Dockets ]
Search Blogs	[ Justia BlawgSearch \| BlawgSearch Google Co-op \| Blawg.com \| Bloglines \| Feedster \| Google Blogsearch \| Technorati ]
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Legal Web \| Google \| MSN \| Yahoo \| Ask ]

Defendant: M Stone
Search Dockets	[ Dockets ]
Search Blogs	[ Justia BlawgSearch \| BlawgSearch Google Co-op \| Blawg.com \| Bloglines \| Feedster \| Google Blogsearch \| Technorati ]
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Legal Web \| Google \| MSN \| Yahoo \| Ask ]

Defendant: Brian Sullivan
Search Dockets	[ Dockets ]
Search Blogs	[ Justia BlawgSearch \| BlawgSearch Google Co-op \| Blawg.com \| Bloglines \| Feedster \| Google Blogsearch \| Technorati ]
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Legal Web \| Google \| MSN \| Yahoo \| Ask ]

Defendant: J. Thompson Weller
Search Dockets	[ Dockets ]
Search Blogs	[ Justia BlawgSearch \| BlawgSearch Google Co-op \| Blawg.com \| Bloglines \| Feedster \| Google Blogsearch \| Technorati ]
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Legal Web \| Google \| MSN \| Yahoo \| Ask ]

Defendant: Archie Willis
Search Dockets	[ Dockets ]
Search Blogs	[ Justia BlawgSearch \| BlawgSearch Google Co-op \| Blawg.com \| Bloglines \| Feedster \| Google Blogsearch \| Technorati ]
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Legal Web \| Google \| MSN \| Yahoo \| Ask ]

Defendant: Michele Wood
Search Dockets	[ Dockets ]
Search Blogs	[ Justia BlawgSearch \| BlawgSearch Google Co-op \| Blawg.com \| Bloglines \| Feedster \| Google Blogsearch \| Technorati ]
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Legal Web \| Google \| MSN \| Yahoo \| Ask ]

Justia Lawyer, Legal Aid & Services Directory: Shelby County Broker Fraud Lawyers and Tennessee Broker Fraud Lawyers

The Justia Federal District Court Filings & Dockets site republishes public litigation records retrieved from the US Federal District Courts. These filings and docket sheets should not be considered findings of fact or liability, and do not necessarily reflect the view of Justia.

Justia Federal Court Filings & Dockets

Stein et al v. PricewaterhouseCoopers LLP

Access additional case information on PACER