Middle District of Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 15
HENDLEY v. FLOWERS FOODS, INC, ET AL.
as 7:2016cv00222
Plaintiff: CHRIS B HENDLEY
Defendant: FLOWERS FOODS INC , GEORGE E DEESE , ALLEN L SHIVER and others
Movant: LOVETTE AND BROGAN , WALTER MATTHEWS , DAVID M ST PIERRE and others
Consol_plaintiff: SCOTT DOVELL, II
Cause Of Action: m(a) Securities Exchange Act
BASKETTE v. FLEMING et al
as 4:2016cv00170
Plaintiff: RAY BASKETTE
Defendant: JAMES A FLEMING , ROLAND C SMITH , S DAVID PASSMAN, III and others
Cause Of Action: Fed. Question: Securities Violation
SOLAK v. PASSMAN et al We have downloadable decisions or orders for this case
as 4:2016cv00154
Plaintiff: JOHN SOLAK
Defendant: S DAVID PASSMAN, III , ROLAND C SMITH , JEFFREY W BERKMAN and others
Cause Of Action: Fed. Question: Securities Violation
National Physicians Holding Company et al v. Middlebury Equity Partners LLC et al We have downloadable decisions or orders for this case
as 7:2009cv00021
Plaintiff: National Physicians Holding Company, National Physicians Holding Company, Physicians Re Captive Insurance Company and others
Defendant: Middlebury Equity Partners LLC, Todd Michael Enright, Allen Mooney & Barnes Investment Advisors LLC and others
Cause Of Action: Federal Question
Securities and Exchange Commission v. Chapman
as 4:2008cv00077
Plaintiff: Securities and Exchange Commission
Defendant: Edgar E Chapman, Jr
Cause Of Action: U.S. Government Plaintiff
Type: Other Statutes None
Mercer University v. JPMorgan Chase & Co.
as 5:2007cv00243
Plaintiff: Mercer University, Mercer University, Mercer University
Defendant: JPMorgan Chase & Co.
Cause Of Action: Diversity-Fraud
Terral v. Sellers et al We have downloadable decisions or orders for this case
as 5:2007cv00073
Defendant: Sellers Management Services, LLC, J. Barry Sellers, Crockett R. Sellers
Plaintiff: William L. Terral, William L. Terral
Cause Of Action: Securities Exchange Act
New Millenium Entrepreneurs, LLC et al v. Hawkins et al
as 3:2006cv00084
Cause Of Action: - Diversity: Securities & Exchange Commiss
Hughes et al v. Citigroup, Inc. et al
as 1:2005cv00125
Cause Of Action: - Petition for Removal: Securities Fraud
Abell v. Citigroup, Inc.
as 4:2005cv00104
Cause Of Action: Securities Fraud

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