US District Court for the Northern District of Alabama Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 31 - 40 of 73
Francis et al v. Morgan Keegan & Co Inc et al
as 2:2010cv01624
Plaintiff: J Timothy Francis , Frances N Francis and James L North
Defendant: Morgan Keegan & Co Inc, MK Holding Inc, Carter E Anthony and others
Cause Of Action: 15 U.S.C. § 77
Duncan et al v. Morgan Keegan & Co, Inc et al
as 2:2010cv01563
Plaintiff: Walter C Duncan , Dice K Lineberry , Francis H Kohn and others
Defendant: Morgan Keegan & Co, Inc, MK Holding, Inc, Carter E Anthony and others
Cause Of Action: 15 U.S.C. § 77
Roberts v. Regions Bank et al
as 2:2010cv00404
Plaintiff: Agnes Donalson Roberts
Defendant: Regions Bank, Regions Bank, Regions Bank and others
Cause Of Action: 28 U.S.C. § 1441 - Petition for Removal: Securities Fraud
Canale et al v. Regions Bank, et al
as 2:2010cv00283
Plaintiff: James J. Canale, James J. Canale, James J. Canale and others
Defendant: Regions Bank, Regions Bank, Regions Bank and others
Cause Of Action: 28 U.S.C. § 1441 - Petition for Removal: SEC Act
Holloman v. Regions Bank et al
as 2:2010cv00286
Plaintiff: Rosalind Holloman, Rosalind Holloman, Rosalind Holloman and others
Defendant: Regions Bank, Regions Bank, Regions Bank and others
Cause Of Action: 28 U.S.C. § 1441 - Petition for Removal: SEC Act
Schreiber v. Regions Financial Corporation et al
as 2:2010cv00284
Plaintiff: Betty J. Schreiber, Betty J. Schreiber and Betty J. Schreiber
Defendant: Regions Financial Corporation, Regions Financial Corporation, Morgan Asset Management and others
Cause Of Action: 28 U.S.C. § 1441 - Petition for Removal: SEC Act
Canale et al v. Regions Bank et al
as 2:2010cv00285
Plaintiff: James J. Canale, James J. Canale, James J. Canale and others
Defendant: Regions Bank, Regions Bank, Regions Bank and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Rice et al v. Regions Bank et al
as 2:2010cv00268
Plaintiff: Grantland Rice, II, Grantland Rice, II, Joseph Robinson and others
Defendant: Regions Bank, Regions Bank, Regions Bank and others
Cause Of Action: 28 U.S.C. § 1441 - Petition for Removal: SEC Act
Securities and Exchange Commission v. LeCroy et al
as 2:2009cv02238
Plaintiff: Securities and Exchange Commission and Securities and Exchange Commission
Defendant: Charles E. LeCroy and Douglas W. MacFaddin
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Type: Other Statutes None
Freeland v. Goodrich et al
as 2:2009cv02197
Plaintiff: William T Freeland and William T Freeland
Defendant: Michael Goodrich and BE&K, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation

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