Middle District of Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 108
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
Grae v. Corrections Corporation of America et al
as 3:2016cv02267
Plaintiff: Nikki Bollinger Grae
Defendant: Corrections Corporation of America , Damon T. Hiniger , David M. Garfinkle and others
Cause Of Action: m(a) Securities Exchange Act
Tenzyk v. AAC Holdings, Inc. et al
as 3:2015cv00986
Plaintiff: Judith D. Tenzyk
Defendant: AAC Holdings, Inc. , Jerrod N. Menz , Michael T. Cartwright and others
Cause Of Action: m(a) Securities Exchange Act
U.S. Commodity Futures Trading Commission v. Maverick Asset Management, LLC et al We have downloadable decisions or orders for this case
as 3:2015cv00928
Plaintiff: U.S. Commodity Futures Trading Commission
Defendant: Maverick Asset Management, LLC, Rodney Scott Phleps , Jason T. Castenir
Cause Of Action: Fraud - Commodities Leverage Contracts
Kasper v. AAC Holdings, Inc., et al
as 3:2015cv00923
Plaintiff: Joseph F. Kasper
Defendant: AAC Holdings, Inc. , Jerrod N. Menz , Michael T. Cartwright and others
Cause Of Action: m(a) Securities Exchange Act
Burges et al v. BancorpSouth, Inc. et al We have downloadable decisions or orders for this case
as 3:2014cv01564
Plaintiff: William E. Burges , Rose M. Burges
Defendant: BancorpSouth, Inc. , James D. Rollins, III , William L. Prater
Cause Of Action: Fed. Question: Securities Violation
Dauphinee v. Provectus Biopharmaceuticals, Inc. et al
as 3:2014cv01245
Defendant: Timothy C. Scott, H. Craig Dees, Provectus Biopharmaceuticals, Inc. and others
Plaintiff: Jayson Dauphinee
Cause Of Action: m(a) Securities Exchange Act
Chaney v. Provectus Biopharmaceuticals, Inc. et al
as 3:2014cv01243
Defendant: Timothy Craig Scott, H. Craig Dees, Provectus Biopharmaceuticals, Inc. and others
Plaintiff: Paul Jason Chaney
Cause Of Action: m(a) Securities Exchange Act

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