US District Court for the Middle District of Tennessee Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 91 - 100 of 158
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Ballinger et al v. Morgan Keegan & Co., Inc. et al
as 3:2010cv00006
Plaintiff: Douglas Ballinger, Douglas Ballinger, Mary Ballinger and others
Defendant: Morgan Keegan & Co., Inc., Morgan Keegan & Co., Inc., Morgan Keegan & Co., Inc. and others
Cause Of Action: 28 U.S.C. § 1441 - Notice of Removal: Securities Fraud
Freeman et al v. Regions Bank et al
as 3:2009cv01069
Plaintiff: J. Richard Freeman, J. Richard Freeman, Mary C. Freeman and others
Defendant: Regions Bank, Regions Bank, Regions Bank and others
Cause Of Action: 28 U.S.C. § 1441 - Notice of Removal: Securities Fraud
Karrels v. Morgan Asset Management, Inc. et al We have downloadable decisions or orders for this case
as 3:2009cv01070
Plaintiff: Edward W. Karrels and Edward W. Karrels
Defendant: Morgan Asset Management, Inc., Morgan Asset Management, Inc., Morgan Asset Management, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 - Notice of Removal: Securities Fraud
Garden City Employees' Retirement System v. Psychiatric Solutions, Inc. et al We have downloadable decisions or orders for this case
as 3:2009cv00882
Plaintiff: Central States, Southeast and Southwest Areas Pension Fund and Garden City Employees' Retirement System
Defendant: Brent Turner, Joey A. Jacobs, Jack E. Polson and others
Petitioner: KBC Asset Management NV, Policemen's Annuity and Benefit Fund of Chicago, Joe Middendorf and others
Intervenor: Beverly Kern
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Southeast Financial Credit Union v. CUNA Mutual Insurance Society et al We have downloadable decisions or orders for this case
as 3:2009cv00817
Plaintiff: Southeast Financial Credit Union, Southeast Financial Credit Union and Southeast Financial Credit Union
Defendant: CUNA Mutual Insurance Society, CUNA Brokerage Services, Inc. and Daniel J. Balogh
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Morabito et al v. Mathis et al We have downloadable decisions or orders for this case
as 3:2009cv00599
Plaintiff: Timothy Morabito, Peggy Morabito, Tim O'Neil and others
Defendant: Barron A. Mathis, Barron A. Mathis, Stephen L. Westbrook and others
Cause Of Action: 28 U.S.C. § 1441 - Petition for Removal: Securities Fraud
Type: Other Statutes › None
Cumberland and Ohio Co. of Texas v. Goff We have downloadable decisions or orders for this case
as 3:2009cv00436
Plaintiff: Cumberland and Ohio Co. of Texas, Cumberland and Ohio Co. of Texas, Cumberland and Ohio Co. of Texas and others
Defendant: Clinton C. Goff
Cause Of Action: 00 U.S.C. § 0000 Cause Code Unknown
Type: Other Statutes › None
Securities and Exchange Commission v. Grigg et al We have downloadable decisions or orders for this case
as 3:2009cv00087
Plaintiff: Securities and Exchange Commission, Securities and Exchange Commission and Securities and Exchange Commission
Defendant: Gordon B. Grigg and ProTrust Management, Inc.
Cause Of Action: U.S. Government Plaintiff
Type: Other Statutes › None
Securities and Exchange Commission et al v. J.C. Reed & Company, Inc. et al
as 3:2008cv01112
Plaintiff: Securities and Exchange Commission, Securities and Exchange Commission and Securities and Exchange Commission
Defendant: J.C. Reed & Company, Inc., J.C. Reed Advisory Group, LLC, Barron A. Mathis and others
Cause Of Action: U.S. Government Plaintiff
Type: Other Statutes › None
Freeman et al v. Regions Bank et al
as 3:2008cv01060
Plaintiff: J. Richard Freeman, J. Richard Freeman, Mary C. Freeman and others
Defendant: Regions Bank, Regions Bank, Regions Bank and others
Cause Of Action: Federal Question

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