Search for: "don defosset"
Results 1 - 9 of 9
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| August 10, 2009 | ||||
| Restivo v. Bartholomew et al | TN Western | Mays | Stockholders Suits | Diversity - Stockholders Suits |
|
Plaintiff: Jeff Restivo, Jeff Restivo, Jeff Restivo, Jeff Restivo, Jeff Restivo and others... Defendant: Samuel W. Bartholomew, Jr.,
George W. Bryan, David J. Cooper, Sr., Earnest W. Deavenport, Jr., Don Defosset and
others...
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| July 8, 2009 | ||||
| Lichtenstein v. Ritter et al | AL Northern | Johnson | Other Statutory Actions | Petition for Removal |
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Plaintiff: David Lichtenstein, David Lichtenstein Defendant: C Dowd Ritter, C Dowd Ritter, George W.
Bryan, George W. Bryan, Samuel W. Bartholomew, Jr. and others...
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| July 2, 2009 | ||||
| MJK Family, LLC, The et al v. Corporate Eagle Management Services, Inc. et al | MI Eastern | Feikens | Other (850) | Securities Fraud |
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Plaintiff: MJK Family, LLC, The, MJK Family, LLC, The, MJK Family, LLC, The, Air Banks, LLC, Air Banks, LLC and others... Defendant: Corporate Eagle Management
Services, Inc., Corporate Eagle Management Services, Inc., Richard M. Nini, Richard M. Nini
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| April 21, 2009 | ||||
| Smith et al v. Regions Financial Corporation et al | NY Southern | Kaplan | Securities/Commodities/Exchanges | Securities Fraud |
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Plaintiff: William Smith, William Smith, William Smith, William Smith, William Smith and others... Defendant: Regions Financial
Corporation, Regions Financing Trust III, C., Dowd Ritter, Samuel W. Bartholomew, Jr., George W. Bryan and others...
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| April 1, 2009 | ||||
| Fait et al v. Regions Financial Corporation et al | NY Southern | Kaplan | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Alfred Fait, Alfred Fait, Alfred Fait, Alfred Fait, Alfred Fait and others... Defendant: Regions Financial
Corporation, Regions Financing Trust III, C. Dowd Ritter, Samuel W. Bartholomew, Jr., George W. Bryan and others...
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| April 11, 2008 | ||||
| Jackson v. Morgan Asset Management, Inc. et al | TN Western | Mays | Employee Retirement Income Security Act of 1974 | Federal Question |
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Plaintiff: Nancy Jackson; Defendant: Morgan Asset Management, Inc., Regions Bank, Regions Financial
Corporation, Morgan Keegan & Company, Inc., Samuel W. Bartholomew, Jr. and
others...
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| April 1, 2008 | ||||
| Stephens v. Ritter et al | AL Northern | Blackburn | Stockholders Suits | Diversity |
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Plaintiff: William Tirelli Stephens; Defendant: C Dowd Ritter, Jackson W. Moore, Allen B. Morgan, Jr.,
Alton E. Yother, George W. Bryan and others...
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| March 31, 2008 | ||||
| Hamby v. Morgan Asset Management, Inc. et al | TN Western | Mays | Employee Retirement Income Security Act of 1974 | Federal Question |
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Plaintiff: Terry Hamby; Defendant: Morgan Asset Management, Inc., Regions Bank, Regions Financial
Corporation, Samuel W. Bartholomew, Jr., George W. Bryan and others...
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| March 19, 2008 | ||||
| Catholic Medical Mission Board v. Ritter et al | AL Northern | Clemon | Stockholders Suits | Diversity |
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Plaintiff: Catholic Medical Mission Board; Defendant: C Dowd Ritter, Jackson W. Moore, Allen B. Morgan,
Jr., G. Douglas Edwards, Jr., Alton E. Yother and others...
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