Alabama Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 89
Securities And Exchange Commission v. Nall et al We have downloadable decisions or orders for this case
as 2:2019cv00702
Defendant: Walter Vice Tutt, James Wallace Nall, III, Michael Hale Smith and others
Plaintiff: Securities And Exchange Commission
SLF Holdings, LLC v. Uniti Fiber Holdings, Inc. et al We have downloadable decisions or orders for this case
as 1:2019cv00333
Plaintiff: SLF Holdings, LLC
Defendant: Uniti Group, Inc., Uniti Fiber Holdings, Inc., Kenneth Gunderman and others
Stein v. Energen Corporation et al
as 2:2018cv01746
Defendant: William G Hargett, Energen Corporation, Vincent J Intrieri and others
Plaintiff: Shiva Stein
Gross v. Energen Corporation et al
as 2:2018cv01711
Defendant: William G Hargett, Energen Corporation, Alan Kleier and others
Plaintiff: Melvin Gross
Securities & Exchange Commission v. Cade
as 2:2018cv01323
Plaintiff: Securities & Exchange Commission
Defendant: A Catlin Cade, IV
Cause Of Action: m(a) Securities Exchange Act
Securities and Exchange Commission v. Sodi et al
as 5:2018cv00313
Plaintiff: Securities and Exchange Commission
Defendant: Brian Robert Sodi , Capital Financial Media, LLC, List Data Solutions, LLC
Cause Of Action: Securities Fraud
Abernathy et al v. Davis et al
as 2:2017cv01163
Plaintiff: Teresa Abernathy , Pamela Oetinger
Defendant: Ray C Davis , Charles C Davis, Drew Davis and others
Cause Of Action: - Petition for Removal: Securities Fraud
Birmingham Retirement & Relief System, City of v. ZTO Express (Cayman) Inc et al
as 2:2017cv01091
Plaintiff: Birmingham Retirement & Relief System, City of
Defendant: ZTO Express (Cayman) Inc , Meisong Lai, Jianfa Lai and others
Cause Of Action: Petition for Removal
Ramsay, et al v. Global Digital Solutions, Inc., et al We have downloadable decisions or orders for this case
as 1:2017cv00063
Plaintiff: John Ramsay , Carl D. Dekle
Defendant: Global Digital Solutions, Inc., North American Custom Specialty Vehicles, Inc., Richard J. Sullivan
Cause Of Action: m(a) Securities Exchange Act
Brookline Special Situations Fund LLC et al v. Cup Food You Pick Up LLC et al We have downloadable decisions or orders for this case
as 2:2016cv00388
Plaintiff: Brookline Special Situations Fund LLC , MAC LLC
Defendant: Cup Food You Pick Up LLC, Cuplement Management LLC, Bryan DeGraw, Sr and others
Cause Of Action: m(a) Securities Exchange Act

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