District of Alabama Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 83
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
United States Commodity Futures Trading Commission v. Dinar Corp., Inc. et al We have downloadable decisions or orders for this case
as 1:2015cv00538
Plaintiff: United States Commodity Futures Trading Commission
Defendant: Dinar Corp., Inc. , My Monex, Inc. , Husam Tayeh and others
Cause Of Action: (b) Federal Commodity Exchange Regulation
Roughton et al v. Sanders et al (JOINT ASSIGN)(MAG+) We have downloadable decisions or orders for this case
as 3:2014cv01072
Plaintiff: Charlie Wayne Roughton , Judith H. Roughton , William Harold Cotter and others
Defendant: Leavitt F. Sanders , Leavitt Financial Group, Inc. , Sanders Yearian Advisory Group, Inc.
Cause Of Action: Securities Exchange Act
Paulk et al v. Rogers et al
as 5:2014cv01574
Defendant: R&P Development LLC , Clarence M. (Butch) Rogers , Melissa Rogers and others
Plaintiff: Kenneth Darby , Taylor Paulk , Daniel Barber and others
Miscellaneou: Synovus Bank
Cause Of Action: Petition for Removal
American Chemicals & Equipment Inc 401(K) Retirement Plan v. Principal Management Corporation et al We have downloadable decisions or orders for this case
as 2:2013cv01601
Defendant: Principal Management Corporation , Principal Global Investors LLC
Plaintiff: American Chemicals & Equipment Inc 401(K) Retirement Plan
Cause Of Action: m(a) Securities Exchange Act
Kempen v. Colonial Properties Trust et al
as 2:2013cv01531
Defendant: M Miller Gorrie, Edwin W Crawford, John W Spiegel and others
Plaintiff: Robert Kempen
Cause Of Action: Fed. Question: Securities Violation
Daniels et al v. Morgan Asset Management Inc
as 2:2012cv04096
Defendant: Morgan Asset Management Inc
Plaintiff: C Fred Daniels
Cause Of Action: - Petition for Removal: Securities Fraud

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?