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

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 155
Landis v. Greyson et al
as 3:2024cv00241
Plaintiff: Barry Landis
Defendant: Ash Greyson, Jason Brown, Robert Taylor and others
Edmonds v. Dollar General Corporation et al
as 3:2023cv01259
Plaintiff: Robert J. Edmonds
Defendant: Dollar General Corporation, Jeffrey C. Owen, John W. Garratt and others
Washtenaw County Employees' Retirement System v. Dollar General Corporation et al
as 3:2023cv01250
Plaintiff: Washtenaw County Employees' Retirement System
Defendant: Dollar General Corporation, Todd J. Vasos, Jeffery C. Owen and others
The Commodity Futures Trading Commission v. Griffis et al
as 3:2023cv00741
Plaintiff: The Commodity Futures Trading Commission
Defendant: Michael Griffis and Amanda Griffis
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Heritage Global Network Los Angeles, Inc. v. Welch et al We have downloadable decisions or orders for this case
as 3:2023cv00685
Plaintiff: Heritage Global Network Los Angeles, Inc.
Defendant: Taylor Welch, Chris Evans, Lance Welch and others
Securities and Exchange Commission v. Thomas et al
as 3:2023cv00459
Plaintiff: Securities and Exchange Commission
Defendant: Clayton R. Thomas and Personalized Healthcare Solution, LLC
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
U.S. Securities and Exchange Commission v. Anderson
as 3:2022mc00008
Plaintiff: U.S. Securities and Exchange Commission
Defendant: Stephen Brandon Anderson
Cause Of Action: 15 U.S.C. § 80 Investment Company Act
U.S. Securities and Exchange Commission v. Bolton We have downloadable decisions or orders for this case
as 3:2022cv00055
Plaintiff: U.S. Securities and Exchange Commission
Defendant: David J.C. Bolton
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
McMahon v. Sansone et al
as 3:2021cv00280
Defendant: T. Andrew Smith, Jackie M. Clegg, Lucinda M. Baier and others
Plaintiff: Cynthia McMahon
Tremblay v. Clover Health Investments, Corp. et al
as 3:2021cv00138
Defendant: Clover Health Investments, Corp., Vivek Garipalli, Social Capital Hedosophia Holdings Corp. III and others
Plaintiff: Jean-Nicolas Tremblay
Petitioner: Christopher Bunton and The Investor Group
Cause Of Action: 28 U.S.C. § 1331

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