District of Alabama Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 78
Roughton et al v. Sanders et al (JOINT ASSIGN)
as 3:2014cv01072
Plaintiff: William Harold Cotter , Judith H. Roughton , Charlie Wayne Roughton and others
Defendant: Sanders Yearian Advisory Group, Inc. , Leavitt F. Sanders , Leavitt Financial Group, Inc.
Cause Of Action: m(a) 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
Roberts v. Wells Fargo & Co
as 2:2012cv03832
Plaintiff: Agnes D Roberts
Defendant: Wells Fargo & Co
Cause Of Action: - Petition for Removal: SEC Act
Federal Deposit Insurance Corporation as Receiver for Colonial Bank v. Banc of America Funding Corporation et al We have downloadable decisions or orders for this case
as 2:2012cv00791
Defendant: HSBC Securities (USA) Inc. , Banc of America Funding Corporation , Bank of America Corporation and others
Plaintiff: Federal Deposit Insurance Corporation as Receiver for Colonial Bank
Cause Of Action: Edge Act
Federal Deposit Insurance Corporation as Receiver for Colonial Bank v. Citigroup Mortgage Loan Trust Inc., et al We have downloadable decisions or orders for this case
as 2:2012cv00790
Defendant: RBS Securities Inc. , Morgan Stanley & Co. LLC , Citigroup Financial Products Inc. and others
Plaintiff: Federal Deposit Insurance Corporation as Receiver for Colonial Bank
Cause Of Action: Removal of claims related to bankruptcy case
Federal Deposit Insurance Corporation as Receiver for Colonial Bank v. Countrywide Securities Corporation et al
as 2:2012cv00784
Defendant: J.P. Morgan Securities LLC , Morgan Stanley & Co. LLC , RBS Securities Inc. and others
Plaintiff: Federal Deposit Insurance Corporation as Receiver for Colonial Bank
Cause Of Action: Removal of claims related to bankruptcy case
Carney v. Walter Energy Inc et al
as 2:2012cv00829
Defendant: Neil Winkelmann, Walter Energy Inc, Keith Calder and others
Plaintiff: Guillermo Naranjo , Michael Carney
Cause Of Action: m(a) Securities Exchange Act
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