Search for: "morgan keegan & co inc"
Results 1 - 40 of 44
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
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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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| October 30, 2009 | ||||
| Perkins et al v. Morgan Keegan & Co Inc | AL Northern | Blackburn | Other Contract | Diversity-Other Contract |
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Plaintiff: Robert Perkins, Robert Perkins, Robert Perkins, Helen Perkins, Helen Perkins and others... Defendant: Morgan Keegan & Co Inc
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| October 9, 2009 | ||||
| Morgan Keegan & Co., Inc. v. Horace Grant | CA Central | Otero | Other | |
| September 29, 2009 | ||||
| City of Livonia Employees' Retirement System v. Wachovia Corporation et al | NY Southern | Sullivan | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: City of Livonia Employees' Retirement System, City of Livonia Employees' Retirement System, City of Livonia Employees' Retirement
System, City of Livonia Employees' Retirement System, City of Livonia Employees' Retirement System and others... Defendant: Wachovia Corporation,
Wachovia Capital Trust IV, Wachovia Capital Trust IX, Wachovia Capital Trust X, Wells Fargo and others...
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| September 18, 2009 | ||||
| Cowan v. Morgan Keegan & Co Inc et al | LA Western | Stagg | Securities/Commodities/Exchanges | Securities Fraud |
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Plaintiff: Brian A Cowan Defendant: Morgan Keegan & Co Inc, Tandy G. Lewis
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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 12, 2009 | ||||
| Cobb v. Regions Bank et al | AL Middle | Thompson | Employee Retirement Income Security Act of 1974 | Breach of Fiduciary Duties |
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Plaintiff: Jerry W. Cobb Defendant: Regions Bank, Qualico Steel Co. Inc., Morgan Keegan & Company,
Inc.
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| July 16, 2009 | ||||
| Orange County Employees' Retirement System et al v. Carlson et al | NY Southern | Sullivan | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Orange County Employees' Retirement System, Orange County Employees' Retirement System, Louisiana Sheriffs' Pension and Relief
Fund, Louisiana Sheriffs' Pension and Relief Fund, Louisiana Sheriffs' Pension and Relief Fund and others... Defendant: Peter M. Carlson, Peter M.
Carlson, Peter M. Carlson, Ross E. Jeffries, Jr., Ross E. Jeffries, Jr. and
others...
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| July 6, 2009 | ||||
| Kurt Sollberger v. Wachovia Securities LLC et al | CA Central | Guilford | Other (850) | Fed. Question |
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Plaintiff: Kurt Sollberger Defendant: Wachovia Securities LLC, Wachovia Securities Financial Network LLC,
First Clearing LLC, Morgan Keegan & Co Inc, Morgan Keegan & Co Inc 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 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 | ||||
| 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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| March 6, 2009 | ||||
| Orange County Employees' Retirement System et al v. Carlson et al | CA Northern | Chesney | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Orange County Employees' Retirement System, Louisiana Sheriffs' Pension and Relief Fund, Government of Guam Retirement Fund,
Southeastern Pennsylvania Transporation Authority; Defendant: Peter M. Carlson, Ross E. Jeffries, Jr., David M. Julian, G. Kennedy Thompson,
Mark C. Treanor and others...
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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 4, 2008 | ||||
| Fire and Police Pension Association of Colorado et al v. American International Group, Inc. et al | NY Southern | Unassigned | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Fire and Police Pension Association of Colorado, Fire and Police Pension Association of Colorado, Fire and Police Pension
Association of Colorado, Fire and Police Pension Association of Colorado, Fire and Police Pension Association of Colorado and others... Defendant: American International
Group, Inc., Martin Sullivan, Steven Bensinger, David L. Herzog, Stephen F. Bollenbach 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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| October 22, 2008 | ||||
| Louisiana Sheriffs' Pension and Relief Fund et al v. Merrill Lynch & Co. Inc. et al | NY Southern | Rakoff | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Louisiana Municipal Police Employees Retirement System, Louisiana Sheriffs Pension and Relief Fund; Defendant: Merrill Lynch & Co. Inc., Merrill Lynch Capital Trust I, Merrill Lynch Capital Trust II, Merrill Lynch Capital Trust III, Merrill Lynch,
Pierce, Fenner & Smith, Inc. and others...
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| October 15, 2008 | ||||
| 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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| County of San Mateo v. Bank of America, N.A. et al | CA Northern | Chesney | Antitrust | Federal Question |
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Plaintiff: County of San Mateo; Defendant: Bank of America, N.A., Banc of America Securities LLC, Bear
Stearns & Co., UBS AG, JP Morgan Chase & Co. and others...
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| October 3, 2008 | ||||
| STEPHEN A. EILENBERG, SUCCESSOR TRUSTEE OF THE EILENBERG FAMILY TRUST v. MORGAN KEEGAN & CO., INC. | IN Southern | Hamilton | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: STEPHEN A. EILENBERG, SUCCESSOR TRUSTEE OF THE EILENBERG FAMILY TRUST; Defendant: MORGAN
KEEGAN & CO., INC.
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| October 1, 2008 | ||||
| SCM Royal Palm Investors, LLC et al v. Morgan Keegan & Co., Inc. | FL Southern | Marra | Rent, Lease, and Ejectment | Diversity |
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Plaintiff: SCM Royal Palm Investors, LLC, Royal Palm Realty Partners LLC, Zelman Renton, LLC; Defendant:
Morgan Keegan & Co., Inc.
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| August 25, 2008 | ||||
| City of Stockton v. Bank of America N.A. et al | CA Northern | Larson | Antitrust | Federal Question |
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Plaintiff: City of Stockton; Defendant: Bank of America N.A., Banc of America Securities LLC, Bear
Stearns & Co., UBS AG, JP Morgan Chase & Co. and others...
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| Woods et al v. Morgan Asset Management, Inc. et al | TN Middle | Haynes | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Mariam E. Woods, Larry Hough, Donna Freeman Kelly, David Talley, Ronda L. Hardwick and others...; Defendant: Morgan Asset Management,
Inc., Morgan Keegan & Company, Inc., James C. Kelsoe, Jr., David H. Tannehill, Carter E. Anthony and others...
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| July 17, 2008 | ||||
| City Of Fresno v. AIG Financial Products Corp. et al | CA Eastern | Antitrust | Federal Question | |
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Plaintiff: City Of Fresno; Defendant: AIG Financial Products Corp., AIG Sunamerica Life Assurance Co.,
Bank of America Corporation, Bank of America, N.A., Bear Stearns Companies, Inc. and others...
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| City of Fresno, California v. AIG Financial Products Corp. et al | CA Eastern | Ishii | Antitrust | Federal Question |
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Plaintiff: City of Fresno, California; Defendant: AIG Financial Products Corp., AIG Sunamerica Life
Assurance Co., Bank of America, N.A., Bear Stearns Companies, Inc., CDR Financial Products, Inc. and others...
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| City of Fresno, California v. AIG Financial Products Corp. et al | CA Eastern | Antitrust | Federal Question | |
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Plaintiff: City of Fresno, California; Defendant: AIG Financial Products Corp., AIG Sunamerica Life
Assurance Co., Bank of America, N.A., Bear Stearns Companies, Inc., CDR Financial Products, Inc. and others...
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| July 14, 2008 | ||||
| Washington County, Tennessee v. Bank of America, N.A. et al | NY Southern | Marrero | Antitrust | Federal Question |
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Plaintiff: Washington County, Tennessee; Defendant: Bank of America, N.A., Wachovia Bank N.A., AIG
Financial Products Corp., Bear, Stearns & Co., Inc., Financial Security Assurance Holdings, Ltd. and others...
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| July 11, 2008 | ||||
| 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 |
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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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| July 8, 2008 | ||||
| County of Alameda, California v. AIG Financial Products Corp. et al | CA Northern | Laporte | Antitrust | Federal Question |
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Plaintiff: County of Alameda, California; Defendant: AIG Financial Products Corp., AIG SunAmerica Life
Assurance Co., Bank of America Corporation, Bank of America, N.A., Bear Stearns Companies, Inc. and others...
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| July 3, 2008 | ||||
| Mayor and City Counsel of Baltimore v. Wachovia Bank N.A. et al | NY Southern | Marrero | Antitrust | Antitrust Litigation |
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Plaintiff: Mayor and City Counsel of Baltimore, Mayor and City Counsel of Baltimore, Mayor and City Counsel of Baltimore Defendant: Wachovia Bank N.A., AIG Financial Products Corp., Bear, Stearns & CO., Inc., Financial Security Assurance Holdings, Ltd., Financial
Guaranty Insurance Company and others...
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| June 4, 2008 | ||||
| CENTRAL BUCKS SCHOOL DISTRICT v. WACHOVIA BANK N.A. et al | DC | Robertson | Antitrust | Federal Question |
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Plaintiff: CENTRAL BUCKS SCHOOL DISTRICT; Defendant: WACHOVIA BANK N.A., AIG FINANCIAL PRODUCTS CORP.,
BEAR, STEARNS & CO., INC., FINANCIAL SECURITY ASSURANCE HOLDINGS, LTD., FINANCIAL SECURITY ASSURANCE, INC. and others...
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| April 23, 2008 | ||||
| City of Oakland, California v. Aig Financial Products Corp et al | CA Northern | Chesney | Antitrust | Federal Question |
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Plaintiff: City of Oakland, California; Defendant: Aig Financial Products Corp, Aig SunAmerica Life
Assurance Company, Bank of America Corporation, Bank of America, N.A., Bear Stearns Companies, Inc. and others...
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| April 10, 2008 | ||||
| Grayson Consulting Inc v. Wachovia Securities LLC et al | SC | Norton | Other | |
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Plaintiff: Grayson Consulting Inc; Defendant: Wachovia Securities LLC, Wachovia Securities Financial
Network LLC, First Clearing LLC, Morgan Keegan & Co Inc, Janney Montgomery Scott LLC
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| Grayson Consulting Inc v. Wachovia Securities LLC et al | SC | Norton | Other | |
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Plaintiff: Grayson Consulting Inc; Defendant: Wachovia Securities LLC, Wachovia Securities Financial
Network LLC, First Clearing LLC, Morgan Keegan & Co Inc, Janney Montgomery Scott LLC
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| March 24, 2008 | ||||
| Haywood County, Tennessee v. Bank of America, N.A. et al | NY Southern | Swain | Antitrust | Federal Question |
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Plaintiff: Haywood County, Tennessee; Defendant: Bank of America, N.A., CDR Financial Products, Feld
Winters Financial LLC, JP Morgan Chase & Co., Inc., Morgan Keegan & Co., Inc. and others...
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| March 13, 2008 | ||||
| Hinds County, Mississippi v. Wachovia Bank N.A. et al | NY Southern | Berman | Antitrust | Antitrust Litigation |
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Plaintiff: Hinds County, Mississippi; Defendant: Wachovia Bank N.A., AIG Financial Products Corp., AIG
Sunamerica Life Assurance Co., Bear, Stearns & Co., Inc., Financial Security Assurance Holdings, Ltd. and others...
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