Northern District of Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 53
Brookline Special Situations Fund LLC et al v. Cup Food You Pick Up LLC et al We have downloadable decisions or orders for this case
as 2:2016cv00388
Plaintiff: Brookline Special Situations Fund LLC , MAC LLC
Defendant: Cup Food You Pick Up LLC, Cuplement Management LLC, Bryan DeGraw, Sr and others
Cause Of Action: m(a) Securities Exchange Act
Paulk et al v. Rogers et al
as 5:2014cv01574
Defendant: R&P Development LLC , Clarence M. (Butch) Rogers , Melissa Rogers and others
Plaintiff: Kenneth Darby , Taylor Paulk , Daniel Barber and others
Miscellaneou: Synovus Bank
Cause Of Action: Petition for Removal
American Chemicals & Equipment Inc 401(K) Retirement Plan v. Principal Management Corporation et al We have downloadable decisions or orders for this case
as 2:2013cv01601
Defendant: Principal Management Corporation , Principal Global Investors LLC
Plaintiff: American Chemicals & Equipment Inc 401(K) Retirement Plan
Cause Of Action: m(a) Securities Exchange Act
Kempen v. Colonial Properties Trust et al
as 2:2013cv01531
Defendant: M Miller Gorrie, Edwin W Crawford, John W Spiegel and others
Plaintiff: Robert Kempen
Cause Of Action: Fed. Question: Securities Violation
Daniels et al v. Morgan Asset Management Inc
as 2:2012cv04096
Defendant: Morgan Asset Management Inc
Plaintiff: C Fred Daniels
Cause Of Action: - Petition for Removal: Securities Fraud
Roberts v. Wells Fargo & Co
as 2:2012cv03832
Plaintiff: Agnes D Roberts
Defendant: Wells Fargo & Co
Cause Of Action: - Petition for Removal: SEC Act
Carney v. Walter Energy Inc et al
as 2:2012cv00829
Plaintiff: Michael Carney , Guillermo Naranjo
Defendant: Walter Energy Inc, Keith Calder, Walter J Scheller and others
Cause Of Action: Securities Exchange Act
Rush v. Walter Energy Inc We have downloadable decisions or orders for this case
as 2:2012cv00281
Plaintiff: Peter J Rush
Defendant: Walter Energy Inc, Keith Calder, Walter J Scheller and others
Cause Of Action: Securities Exchange Act
Vulcan Materials Company v. Martin Marietta Materials, Inc.
as 2:2011cv04248
Plaintiff: Vulcan Materials Company
Defendant: Martin Marietta Materials, Inc.
Movant: KBC Asset Management NV
Cause Of Action: m(a) Securities Exchange Act
Patel v. Superior Bancorp
as 2:2011cv01147
Defendant: Thomas E Jernigan, Jr, D Dewey Mitchell, Robert Parrish, Jr and others
Plaintiff: Kiran C Patel
Cause Of Action: m(a) Securities Exchange Act

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?