Middle District of Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 26
United States Commodity Futures Trading Commission v. Dinar Corp., Inc. et al We have downloadable decisions or orders for this case
as 1:2015cv00538
Plaintiff: United States Commodity Futures Trading Commission
Defendant: Dinar Corp., Inc. , My Monex, Inc. , Husam Tayeh and others
Cause Of Action: (b) Federal Commodity Exchange Regulation
Roughton et al v. Sanders et al (JOINT ASSIGN)(MAG+) We have downloadable decisions or orders for this case
as 3:2014cv01072
Plaintiff: Charlie Wayne Roughton , Judith H. Roughton , William Harold Cotter and others
Defendant: Leavitt F. Sanders , Leavitt Financial Group, Inc. , Sanders Yearian Advisory Group, Inc.
Cause Of Action: Securities Exchange Act
Federal Deposit Insurance Corporation as Receiver for Colonial Bank v. Citigroup Mortgage Loan Trust Inc., et al We have downloadable decisions or orders for this case
as 2:2012cv00790
Defendant: RBS Securities Inc. , Morgan Stanley & Co. LLC , Citigroup Financial Products Inc. and others
Plaintiff: Federal Deposit Insurance Corporation as Receiver for Colonial Bank
Cause Of Action: Removal of claims related to bankruptcy case
Federal Deposit Insurance Corporation as Receiver for Colonial Bank v. Banc of America Funding Corporation et al We have downloadable decisions or orders for this case
as 2:2012cv00791
Defendant: HSBC Securities (USA) Inc. , Banc of America Funding Corporation , Bank of America Corporation and others
Plaintiff: Federal Deposit Insurance Corporation as Receiver for Colonial Bank
Cause Of Action: Edge Act
Federal Deposit Insurance Corporation as Receiver for Colonial Bank v. Countrywide Securities Corporation et al We have downloadable decisions or orders for this case
as 2:2012cv00784
Plaintiff: Federal Deposit Insurance Corporation as Receiver for Colonial Bank
Defendant: Countrywide Securities Corporation , CWALT, Inc. , CWMBS, Inc. and others
Cause Of Action: Removal of claims related to bankruptcy case
U.S. Commodity Futures Trading Commission v. Stroud et al (MAG+) We have downloadable decisions or orders for this case
as 3:2012cv00203
Plaintiff: U.S. Commodity Futures Trading Commission
Defendant: John David Stroud , Stroud Capital Management, LLC , TS Capital Partners, LLC and others
Cause Of Action: Federal Commodity Exchange Regulation
Abrams et al v. Tuberville et al We have downloadable decisions or orders for this case
as 3:2012cv00177
Plaintiff: John A. Abrams , Priscilla W. Abrams , Debra Clark and others
Defendant: Thomas H. Tuberville , John David Stroud, TS Capital Partners and others
Cause Of Action: m(a) Securities Exchange Act
Abrams et al v. Tuberville et al We have downloadable decisions or orders for this case
as 2:2012cv00177
Plaintiff: John A. Abrams , Priscilla W. Abrams , Debra Clark and others
Defendant: Thomas H. Tuberville , John David Stroud, TS Capital Partners and others
Movant: Charles C. Goldberg
Cause Of Action: m(a) Securities Exchange Act
Securities and Exchange Commission et al v. Stinson et al
as 2:2010mc03529
Plaintiff: Securities and Exchange Commission
Defendant: Robert Stinson, Jr., Life's Good, Inc., Life's Good Stabl Mortgage Fund, LLC and others
Receiver: Kamian Schwartzman
Cause Of Action: Receiver of Property in Different Districts
Andeson et al v. Morgan Keegan & Company, Inc. et al
as 2:2009cv00892
Plaintiff: Dicky S. Andeson, Anita B. Anderson, James E. Goree and others
Defendant: Morgan Keegan & Company, Inc., Morgan Keegan & Company, Inc., Woodley Bagwell, Jr. and others
Cause Of Action: Breach of Fiduciary Duties

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