US District Court for the Eastern District of Tennessee Other Statutes Cases
Cases 41 - 50 of 55
Securities and Exchange Commission v. AIC, Inc. et al
as 3:2011cv00176
Plaintiff:
Securities and Exchange Commission
Defendant:
AIC, Inc., Community Bankers Securities, LLC, Nicholas D Skaltsounis and others
Cause Of Action: 15 U.S.C. § 77
Gregory et al v. Lane et al
as 3:2011cv00132
Plaintiff:
Harry L Gregory and Leesue Ventures, LLC
Defendant:
Walter R Lane, Jr and Tuckaleechee, LLC
Cause Of Action: 15 U.S.C. § 77
Molnar v. Green Bankshares, Inc et al
as 2:2011cv00014
Plaintiff:
Brian Molnar
Defendant:
Green Bankshares, Inc, R Stan Puckett, Stephen M Rownd and others
Cause Of Action: 15 U.S.C. § 78
Burgraff v. Green Bankshares, Inc et al
as 2:2010cv00253
Plaintiff:
Bill Burgraff
Defendant:
Green Bankshares, Inc, James E Adams, Stephen M Rownd and others
Cause Of Action: 28 U.S.C. § 1331
Bolton et al v. Morgan Asset Management, Inc et al
as 3:2010cv00001
Plaintiff:
J. Scott Bolton, J. Scott Bolton, J. Scott Bolton and others
Defendant:
Morgan Asset Management, Inc, Morgan Asset Management, Inc, Morgan Asset Management, Inc and others
Cause Of Action: 28 U.S.C. § 1441 - Petition for Removal: Securities Fraud
Securities and Exchange Commission v. Gangavarapu
as 1:2009cv00231
Plaintiff:
Securities and Exchange Commission
Defendant:
Sarath B Gangavarapu
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Commodity Futures Trading Commission v. Bolze et al
as 3:2009cv00088
Plaintiff:
Commodity Futures Trading Commission, Commodity Futures Trading Commission, Commodity Futures Trading Commission and others
Defendant:
Dennis R Bolze, Centurion Asset Management Inc and Advanced Trading Services Inc
Cause Of Action: U.S. Government Plaintiff
Grant et al v. LaFarge North America, Inc et al
as 3:2008cv00332
Plaintiff:
Christopher G Grant, John B Humphries and Steven P Degan
Defendant:
LaFarge North America, Inc and Donald Mark Nathan
Cause Of Action: Federal Question
Securities and Exchange Commission v. Salyer et al
as 2:2008cv00179
Plaintiff:
Securities and Exchange Commission
Defendant:
Mark E Salyer, Salmar Investors Group, LLC. and Horizon Holdings, Inc.
Cause Of Action: U.S. Government Plaintiff
Securities and Exchange Commission v. Landoak Securities, LLC et al
as 3:2008cv00209
Plaintiff:
Securities and Exchange Commission and Securities and Exchange Commission
Defendant:
Landoak Securities, LLC, Patrick L. Martin and Michael A Atkins
Cause Of Action: U.S. Government Plaintiff
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