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

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 41 - 50 of 73
Corporate America Credit Union v. Herbst et al
as 2:2009cv02126
Plaintiff: Corporate America Credit Union, Corporate America Credit Union and Corporate America Credit Union
Defendant: Joseph Herbst, Charles Thomas, David Brehmer and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
McClellan v. Regions Financial Corporation et al
as 2:2009cv01976
Plaintiff: John M McClellan
Defendant: Regions Financial Corporation, C Dowd Ritter, Jackson W. Moore and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Type: Other Statutes None
Schilleci et al v. Morgan Keegan & Company Inc et al
as 2:2009cv01485
Plaintiff: Donald J Schilleci, Donald J Schilleci, Mary Anna Schilleci and others
Defendant: Morgan Keegan & Company Inc, Morgan Keegan & Company Inc, Morgan Keegan & Company Inc and others
Cause Of Action: 28 U.S.C. § 1441 - Petition for Removal: SEC Act
Gregory et al v. Regions Financial Corporation et al
as 2:2009cv01337
Plaintiff: Betty J. Schreiber, Betty J. Schreiber and Betty J. Schreiber
Defendant: Regions Financial Corporation, Regions Financial Corporation, Regions Financial Corporation and others
Cause Of Action: 28 U.S.C. § 1441 - Petition for Removal: SEC Act
Holloman v. Regions Bank et al
as 2:2009cv01336
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
Canale et al v. Regions Bank et al
as 2:2009cv01064
Plaintiff: James J. Canale, James J. Canale, James J. Canale and others
Defendant: Regions Bank, Regions Bank, Morgan Asset Management, Inc., and others
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal- Breach of Contract
Canale et al v. Regions Bank et al
as 2:2009cv01063
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. § 1331 Fed. Question: Securities Violation
Life Investors Insurance Company of America v. Gooch
as 5:2009mc01049
Plaintiff: Life Investors Insurance Company of America and Life Investors Insurance Company of America
Defendant: Denise V. Gooch
Cause Of Action: 28 U.S.C. § 1331 Enforcement of Administrative Subpoena
Type: Other Statutes None
Galapagos, L.L.C. et al v. Vision Bank et al
as 2:2009cv00978
Plaintiff: Galapagos, L.L.C., Galapagos, L.L.C., Galapagos, L.L.C. and others
Defendant: Vision Bank, Bama Bayou LLC, Joe Raley Builders, Inc. and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Heim v. Morgan Keegan, Inc. et al
as 2:2009cv00623
Plaintiff: Greg E Heim
Defendant: Morgan Keegan, Inc., Morgan Keegan, Inc., Morgan Asset Management, Inc and others
Cause Of Action: Federal Question

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