Search for: "morgan asset management inc"
Results 1 - 40 of 74
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| December 4, 2009 | ||||
| Strong et al v. Morgan Asset Management Inc et al | AR Eastern | Miller | Other Personal Property Damage | Securities Fraud |
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Plaintiff: William A Strong, William A Strong, William A Strong, William A Strong, William A Strong and others... Defendant: Morgan Asset Management
Inc, James C Kelsoe, Jr, David H Tannehill, Carter E Anthony, Allen B Morgan, Jr and
others...
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| December 2, 2009 | ||||
| Automotive Investment Trust et al v. Morgan Asset Management, Inc et al | TN Western | Mays | Other Statutory Actions | Fed. Question: Securities Violation |
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Plaintiff: Automotive Investment Trust, Automotive Investment Trust, Automotive Investment Trust, Justin C. Adler, Jr., Justin C. Adler, Jr.
and others... Defendant: Morgan Asset
Management, Inc, James C. Kelsoe, David H. Tannehill, Carter E. Anthony, Allen B. Morgan, Jr. and others...
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| November 24, 2009 | ||||
| Purdue Avenue Investors LP et al v. Morgan Keegan & Company, Inc. et al | TX Northern | Boyle | Securities/Commodities/Exchanges | Fed. Question: Securities Violation |
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Plaintiff: Purdue Avenue Investors LP, Mary Ann Howard, Dana Howard Defendant: Morgan Keegan &
Company, Inc., Morgan Keegan & Company, Inc., Morgan Asset Management, Inc., Morgan Asset Management, Inc., James C. Kelsoe and others...
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| November 12, 2009 | ||||
| Sacramento Municipal Utility District v. Bank of America, N.A. et al | CA Eastern | Burrell | Antitrust | Antitrust Litigation |
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Plaintiff: Sacramento Municipal Utility District Defendant: Bank of America, N.A., Merrill Lynch &
Co., Inc., UBS Ag, UBS Financial Services Inc., UBS Securities LLC and
others...
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| November 9, 2009 | ||||
| Freeman et al v. Regions Bank et al | TN Middle | Trauger | Securities/Commodities/Exchanges | - Notice of Removal: Securities Fraud |
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Plaintiff: J. Richard Freeman, J. Richard Freeman, Mary C. Freeman, Mary C. Freeman Defendant: Regions
Bank, Regions Bank, Regions Bank, Regions Bank, Morgan Asset Management, Inc. and
others...
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| November 6, 2009 | ||||
| Karrels v. Morgan Asset Management, Inc. et al | TN Middle | Echols | Securities/Commodities/Exchanges | - Notice of Removal: Securities Fraud |
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Plaintiff: Edward W. Karrels, Edward W. Karrels Defendant: Morgan Asset Management, Inc., Morgan Asset
Management, Inc., Morgan Asset Management, Inc., James C. Kelsoe, Jr., James C. Kelsoe, Jr. and others...
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| Mirfield v. Jackson National Life Insurance Company et al | FL Middle | Scriven | Other Fraud | Diversity-Fraud |
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Plaintiff: Kenneth Mirfield Defendant: Jackson National Life Insurance Company, Chelsea Morgan
Securities, Inc., DAAT Asset Management
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| September 22, 2009 | ||||
| Smith v. Morgan Asset Management, Inc. | GA Northern | Pannell | Other (890) | Petition to compel attendance before arbitrator |
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Plaintiff: Howard Smith, Howard Smith, Howard Smith Defendant: Morgan Asset Management, Inc.
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| 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 18, 2009 | ||||
| Smith v. Morgan Asset Management, Inc. | GA Northern | Pannell | Other (890) | Petition to compel attendance before arbitrator |
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Plaintiff: Howard Smith, Howard Smith, Howard Smith Defendant: Morgan Asset Management, Inc.
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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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| July 24, 2009 | ||||
| Schilleci et al v. Morgan Keegan & Company Inc et al | AL Northern | Proctor | Securities/Commodities/Exchanges | - Petition for Removal: SEC Act |
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Plaintiff: Donald J Schilleci, Donald J Schilleci, Mary Anna Schilleci, Mary Anna Schilleci Defendant:
Morgan Keegan & Company Inc, Morgan Keegan & Company Inc, Morgan Keegan & Company Inc, Morgan Asset Management Inc, Morgan Asset Management Inc and others...
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| July 2, 2009 | ||||
| Gregory et al v. Regions Financial Corporation et al | AL Northern | Unassigned | Securities/Commodities/Exchanges | - Petition for Removal: SEC Act |
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Plaintiff: Betty J. Schreiber, Betty J. Schreiber, Betty J. Schreiber Defendant: Regions Financial
Corporation, Regions Financial Corporation, Regions Financial Corporation, Morgan Asset Management, Inc., Morgan Asset Management, Inc. and others...
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| Holloman v. Regions Bank et al | AL Northern | Proctor | Securities/Commodities/Exchanges | - Petition for Removal: SEC Act |
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Plaintiff: Rosalind Holloman, Rosalind Holloman, Rosalind Holloman, Rosalind Holloman, Rosalind Holloman Defendant: Regions Bank, Regions Bank, Regions Bank, Morgan Asset Management, Inc, Morgan Asset Management, Inc
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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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| June 8, 2009 | ||||
| Stewart Goddard Family Living Trust U/A et al v. Morgan Keegan & Company, Inc. et al | NY Southern | Swain | 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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| June 4, 2009 | ||||
| Richmond v. RMK Advantage Income Fund, Inc. et al | MS Southern | Wingate | Securities/Commodities/Exchanges | Diversity-Notice of Removal |
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Plaintiff: Nettie Nell Richmond Defendant: RMK Advantage Income Fund, Inc., Morgan Asset Management,
Inc., Morgan Keegan & Company, Inc.
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| May 29, 2009 | ||||
| Canale et al v. Regions Bank et al | AL Northern | Unassigned | Securities/Commodities/Exchanges | Petition for Removal- Breach of Contract |
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Plaintiff: James J. Canale, James J. Canale, James J. Canale, James J. Canale, James J. Canale and others... Defendant: Regions Bank, Regions
Bank, Morgan Asset Management, Inc.,, Morgan Asset Management, Inc.,
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| Canale et al v. Regions Bank et al | AL Northern | Acker | Securities/Commodities/Exchanges | Fed. Question: Securities Violation |
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Plaintiff: James J Canale, James J Canale, James J Canale, James J Canale, James J Canale and others... 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 |
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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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| April 21, 2009 | ||||
| Adams et al v. Morgan Asset Management, Inc. et al | TN Western | Mays | Other Statutory Actions | Securities Fraud |
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Plaintiff: Martha Ann Adams, Martha Ann Adams, Becky Allerheiligen, Becky Allerheiligen, Dick Anderson and others... Defendant: Morgan Asset Management,
Inc., Regions Financial Corporation, MK Holding, Inc., Regions Financial Corp., Carter E. Anthony and others...
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| April 17, 2009 | ||||
| Garrett et al v. Regions Financial Corporation et al | TX Southern | Hittner | Securities/Commodities/Exchanges | Federal 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, MK Holdings, Inc., Morgan Asset Management, Inc., James C. Kelsoe, Jr.
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| Garrett et al v. arispe et al | TX Southern | Judge Unassigned | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: John J. Garrett, Nan Garrett, Russell W Stein, Russell W. Stein, Elizabeth Stein and others...; Defendant: arispe, Regions Financial
Corporation, MK Holdings, Inc., Morgan Asset Management, Inc., James C. Kelsoe, Jr.
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| April 13, 2009 | ||||
| Davies et al v. Morgan Asset Management, Inc. et al | LA Eastern | Lemmon | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Sandmann Davies, June Davies, Frank Davies; 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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| March 27, 2009 | ||||
| Heim v. Morgan Keegan, Inc. et al | AL Northern | Acker | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Greg E Heim; Defendant: Morgan Keegan, Inc., Morgan Asset Management, Inc, Morgan Asset,
Regions Financial Corporation Inc., Jim Kelsoe
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| February 20, 2009 | ||||
| Foy et al v. Vanderbilt Capital Advisors, LLC et al | NM | Johnson | Other Statutory Actions | Federal Question |
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Plaintiff: Frank C Foy, Suzanne B Foy; Defendant: Vanderbilt Capital Advisors, LLC, Vanderbilt Financial,
LLC, Vanderbilt Financial Trust, Osbert M Hood, Ron D Kessinger and others...
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| February 18, 2009 | ||||
| John Martin, LLC v. Constellation Energy Group, Inc. et al | MD | Davis | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: John Martin, LLC Defendant: Constellation Energy Group, Inc., Constellation Energy Group,
Inc., Mayo A. Shattuck, III, Kenneth W. Defontes, Jr., E. Follin Smith and
others... Movant: MARTA/ATU Local 732 Employees Retirement Plan, Ironworkers St. Louis District Council Pension Fund, KBC Asset
Management NV, Barbara Ganin
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| February 17, 2009 | ||||
| Bentley et al v. Morgan Keegan & Company, Inc. et al | TN Western | Mays | Employee Retirement Income Security Act of 1974 | Federal Question |
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Plaintiff: Larry Bentley, Ray Bentley, Delores Cole, Nellie C Damico, Selma Damsky and others...; Defendant: Morgan Keegan &
Company, Inc., Morgan Keegan Asset Management, Inc., Regions Financial Corporation, MK Holding, Inc., Regions Bank
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| February 9, 2009 | ||||
| Pearson et al v. Regions Bank et al | AL Middle | Thompson | Other Contract | Federal Question |
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Plaintiff: Milo R. Pearson, Cecilia Ann Williams, Becky Lynn Williams, Bonnie June Williams; Defendant:
Regions Bank, Morgan Asset Management, Inc., Bonnie L. Abrams, Laura J. Crissey
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| December 24, 2008 | ||||
| Fresno County Financing Authority v. AIG Financial Products Corp., et al. | CA Eastern | Wanger | Antitrust | Federal Question |
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Plaintiff: Fresno County Financing Authority; Defendant: AIG Financial Products Corp., AIG Sunamerica
Life Assurance Co., Bank of America Corporation, Bank of America NA, Bear Stearns Companies, Inc. and others...
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| December 23, 2008 | ||||
| Kramer v. Regions Bank et al | AL Northern | Blackburn | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Ernest Kramer; Defendant: Regions Bank, Morgan Asset Management Inc, Morgan Keegan & Co
Inc, Delores Ancell
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| December 16, 2008 | ||||
| Bounds v. Regions Bank et al | AL Northern | Proctor | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Mildred Bounds; Defendant: Regions Bank, Morgan Asset Management, Inc
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| December 5, 2008 | ||||
| ZIMMERMANN et al v. CAMBRIDGE CREDIT COUNSELING CORP et al | NJ | Thompson | Other | |
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Plaintiff: ANDREW ZIMMERMANN, KELLY ZIMMERMANN; Defendant: CAMBRIDGE CREDIT COUNSELING CORP,
CAMBRIDGE/BRIGHTON BUDGET PLANNING CORP, BRIGHTON CREDIT MANAGEMENT CORP, CAMBRIDGE CREDIT CORP, BRIGHTON CREDIT CORP and others...Receiver: ROBB EVANS & ASSOCIATES
LLC
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| Zimmerman v. Cambridge Credit Counseling Corp et al | RI | Lisi | Other | |
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Plaintiff: Andrew Zimmerman, Kelly Zimmerman; Defendant: Cambridge Credit Counseling Corp,
Cambridge/Brighton Budget Planning Corp., Brighton Credit Management Corp., Cambridge Credit Corp., Brighton Credit Corp. of Massachusetts and others...
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| October 31, 2008 | ||||
| Freeman et al v. Regions Bank et al | TN Middle | Trauger | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: J. Richard Freeman, Mary C. Freeman; Defendant: Regions Bank, Morgan Asset Management, Inc.,
Morgan Keegan & Co., Inc., James C. Kelsoe, Jr., David H. Tannehill and
others...
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| Karrels v. Morgan Asset Management, Inc. et al | TN Middle | Trauger | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Edward W. Karrels; Defendant: Morgan Asset Management, Inc., James C. Kelsoe, Jr., David H.
Tannehill, Carter E. Anthony, Allen B. Morgan, Jr. and others...
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| October 15, 2008 | ||||
| Bentley et al v. Morgan Keegan & Company, Inc. et al | AL Northern | Ott | Employee Retirement Income Security Act of 1974 | Federal Question |
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Plaintiff: Larry Bentley, Ray Bentley, Delores Cole, Nellie C Damico, Selma Damsky and others...; Defendant: Morgan Keegan &
Company, Inc., Morgan Keegan Asset Management, Inc., Regions Financial Corporation, MK Holding, Inc., Regions Bank
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| County of Contra Costa v. Bank of America, N.A. et al | CA Northern | Chesney | Antitrust | Petition for Removal- Fraud |
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Plaintiff: County of Contra Costa, County of Contra Costa, County of Contra Costa, County of Contra Costa, County of Contra Costa and others... Defendant: Bank of America, N.A.,
Banc of America Securities, LLC, Bear, Stearns & CO., INC., UBS, AG, JP Morgan Chase & Co. and others...
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