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

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 111 - 120 of 158
Roeglin v. Genesco Inc. et al
as 3:2007cv01183
Plaintiff: Rick Roeglin, Rick Roeglin, Rick Roeglin and others
Defendant: Genesco Inc., Hal N. Pennington, Robert J. Dennis and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Abcow Staffing 401(k) Retirement Plan et al v. AIG Financial Advisors, Inc. et al
as 3:2007cv01133
Plaintiff: Abcow Staffing 401(k) Retirement Plan, Abcow Staffing 401(k) Retirement Plan, Abcow Services, Inc. and others
Defendant: AIG Financial Advisors, Inc. and Spelman & Co., Inc.
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
Colbert & Winstead, PC 401 (k) Plan et al v. AIG Financial Advisors, Inc. et al We have downloadable decisions or orders for this case
as 3:2007cv01117
Plaintiff: Colbert & Winstead, PC 401 (k) Plan, Colbert & Winstead, PC 401 (k) Plan, Richard L. Colbert and others
Defendant: AIG Financial Advisors, Inc. and Spelman & Co., Inc.
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities & Exchange Commission Act
Anthony et al v. Mid-America Energy, Inc. et al
as 3:2007cv00876
Plaintiff: Guy M. Anthony, Guy M. Anthony, Guy M. Anthony and others
Defendant: Mid-America Energy, Inc., Mid-America Oil & Gas, LLC, Gary Milby and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Heritage Equity Group 401(k) Savings Plan et al v. Mid-Atlantic Capital Corporation
as 3:2007cv00841
Plaintiff: Heritage Equity Group 401(k) Savings Plan, Heritage Equity Group 401(k) Savings Plan, Heritage Equity Group 401(k) Savings Plan and others
Defendant: Mid-Atlantic Capital Corporation
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
EFS, Inc. et al v. AIG Financial Advisors, Inc. et al
as 3:2007cv00704
Plaintiff: EFS, Inc., EFS, Inc., EFS, Inc. 401 (k) Plan and others
Defendant: AIG Financial Advisors, Inc. and Spelman & Co., Inc.
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
U.S. Securities and Exchange Commission v. Collins
as 3:2007cv00676
Plaintiff: U.S. Securities and Exchange Commission
Defendant: Kevin B. Collins
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Adkins et al v. Mid-America Energy, Inc. et al
as 3:2007cv00422
Plaintiff: Michael B. Adkins, Michael B. Adkins, Michael B. Adkins and others
Defendant: Mid-America Energy, Inc., Mid-America Oil & Gas, LLC, Gary M. Milby and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Adkins et al v. Mid-America Energy, Inc. et al
as 3:2007cv00420
Plaintiff: Michael B. Adkins, Michael B. Adkins, Michael B. Adkins and others
Defendant: Mid-America Energy, Inc., Mid-America Oil & Gas, LLC, Gary Milby and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
D-Med, Inc. et al v. Mid-America Energy, Inc. et al
as 3:2007cv00419
Plaintiff: D-Med, Inc., D-Med, Inc., D-Med, Inc. and others
Defendant: Mid-America Energy, Inc., Mid-America Oil & Gas, LLC, Gary Milby and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act

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