Middle District of Tennessee Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 112
Phelps v. Delek US Holdings, Inc. et al
as 3:2017cv00910
Plaintiff: David Phelps
Defendant: Delek US Holdings, Inc. , Delek Holdco Inc. , Ezra Uzi Yemin and others
Cause Of Action: m(a) Securities Exchange Act
Askins v. Dollar General Corporation et al
as 3:2017cv00276
Plaintiff: Julia Askins
Defendant: Dollar General Corporation , Todd Vasos , John Garratt
Cause Of Action: m(a) Securities Exchange Act
Velan v. Dollar General Corporation et al
as 3:2017cv00275
Plaintiff: Bruce Velan
Defendant: Dollar General Corporation , Todd Vasos
Cause Of Action: m(a) Securities Exchange Act
Iron Worker Local Union No. 405 Annuity Fund v. Dollar General Corporation et al
as 3:2017cv00063
Plaintiff: Iron Worker Local Union No. 405 Annuity Fund
Defendant: Dollar General Corporation , Todd J. Vasos
Cause Of Action: m(a) Securities Exchange Act
Davis et al v. White et al
as 3:2016cv02817
Plaintiff: Shawn Davis , Robin Davis , CRD Holdings, LLC
Defendant: Randolph Lee White, Greg B. McDonald, Big Shake, LLC and others
Cause Of Action: - Diversity: Securities Fraud
Securities and Exchange Commission v. Cope
as 3:2016cv02764
Plaintiff: Securities and Exchange Commission
Defendant: James C. Cope
Cause Of Action: m(a) Securities Exchange Act
Rao v. Quorum Health Corporation et al
as 3:2016cv02475
Plaintiff: Aparna Rao
Defendant: Quorum Health Corporation , Thomas D. Millter , Michael J. Culotta
Cause Of Action: Fed. Question
Grae v. Corrections Corporation of America et al
as 3:2016cv02267
Plaintiff: Nikki Bollinger Grae
Defendant: Corrections Corporation of America , Damon T. Hiniger , David M. Garfinkle and others
Cause Of Action: m(a) Securities Exchange Act
Tenzyk v. AAC Holdings, Inc. et al
as 3:2015cv00986
Plaintiff: Judith D. Tenzyk
Defendant: AAC Holdings, Inc. , Jerrod N. Menz , Michael T. Cartwright and others
Cause Of Action: m(a) Securities Exchange Act
U.S. Commodity Futures Trading Commission v. Maverick Asset Management, LLC et al We have downloadable decisions or orders for this case
as 3:2015cv00928
Plaintiff: U.S. Commodity Futures Trading Commission
Defendant: Maverick Asset Management, LLC, Rodney Scott Phleps , Jason T. Castenir
Cause Of Action: Fraud - Commodities Leverage Contracts

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?