Middle District of Tennessee Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 115
JRS Partners, GP et al v. Warren et al
as 3:2017cv01258
Plaintiff: JRS Partners, GP , JRT Revocable Trust , SFT Revocable Trust and others
Defendant: Chris Warren, Clean Energy Advisors, LLC, CEA Utility Income Fund, LLC and others
Cause Of Action: m(a) Securities Exchange Act
City of Warren General Employees' Retirement System v. Rayonier Advanced Materials Inc. et al
as 3:2017cv01167
Plaintiff: City of Warren General Employees' Retirement System
Defendant: Rayonier Advanced Materials Inc., Paul G. Boynton, Frank A. Ruperto
Cause Of Action: m(a) Securities Exchange Act
Bettis v. Envision Healthcare Corporation et al
as 3:2017cv01112
Plaintiff: Terry W. Bettis
Defendant: Envision Healthcare Corporation , Christopher A. Holden , William A. Sanger and others
Cause Of Action: m(a) Securities Exchange Act
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

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