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

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 41 - 50 of 54
Gregory et al v. Lane et al We have downloadable decisions or orders for this case
as 3:2011cv00132
Plaintiff: Leesue Ventures, LLC and Harry L Gregory
Defendant: Walter R Lane, Jr and Tuckaleechee, LLC
Cause Of Action: Securities Fraud
Molnar v. Green Bankshares, Inc et al
as 2:2011cv00014
Defendant: Kenneth R Vaught, Green Bankshares, Inc, R Stan Puckett and others
Plaintiff: Brian Molnar
Cause Of Action: m(a) Securities Exchange Act
Burgraff v. Green Bankshares, Inc et al We have downloadable decisions or orders for this case
as 2:2010cv00253
Plaintiff: Bill Burgraff
Defendant: Green Bankshares, Inc, James E Adams, Stephen M Rownd and others
Cause Of Action: Fed. Question: Securities Violation
Bolton et al v. Morgan Asset Management, Inc et al We have downloadable decisions or orders for this case
as 3:2010cv00001
Plaintiff: J. Scott Bolton, J. Scott Bolton, J. Scott Bolton and others
Defendant: Morgan Asset Management, Inc, Morgan Asset Management, Inc, Morgan Asset Management, Inc and others
Cause Of Action: - Petition for Removal: Securities Fraud
Securities and Exchange Commission v. Gangavarapu We have downloadable decisions or orders for this case
as 1:2009cv00231
Plaintiff: Securities and Exchange Commission
Defendant: Sarath B Gangavarapu
Cause Of Action: Securities Exchange Act
Type: Other Statutes None
Commodity Futures Trading Commission v. Bolze et al We have downloadable decisions or orders for this case
as 3:2009cv00088
Plaintiff: Commodity Futures Trading Commission, Commodity Futures Trading Commission, Commodity Futures Trading Commission and others
Defendant: Dennis R Bolze, Centurion Asset Management Inc and Advanced Trading Services Inc
Cause Of Action: U.S. Government Plaintiff
Type: Other Statutes None
Grant et al v. LaFarge North America, Inc et al We have downloadable decisions or orders for this case
as 3:2008cv00332
Plaintiff: Christopher G Grant, John B Humphries and Steven P Degan
Defendant: LaFarge North America, Inc and Donald Mark Nathan
Cause Of Action: Federal Question
Securities and Exchange Commission v. Salyer et al We have downloadable decisions or orders for this case
as 2:2008cv00179
Plaintiff: Securities and Exchange Commission
Defendant: Mark E Salyer, Salmar Investors Group, LLC. and Horizon Holdings, Inc.
Cause Of Action: U.S. Government Plaintiff
Type: Other Statutes None
Securities and Exchange Commission v. Landoak Securities, LLC et al We have downloadable decisions or orders for this case
as 3:2008cv00209
Plaintiff: Securities and Exchange Commission and Securities and Exchange Commission
Defendant: Landoak Securities, LLC, Patrick L. Martin and Michael A Atkins
Cause Of Action: U.S. Government Plaintiff
Type: Other Statutes None

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?