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

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 68
Nosirrah Management, LLC v. AutoZone, Inc. et al
as 2:2024cv02167
Plaintiff: Nosirrah Management, LLC
Defendant: AutoZone, Inc. and William C. Rhodes, III
Prime Realty Ventures, LLC v. Onefeme Ogbeni, et al.,
as 2:2021cv02786
Plaintiff: Prime Realty Ventures, LLC
Defendant: Onefeme Ogbeni, Olayinka Odunlami and Nelly Wambugu
Cause Of Action: 28 U.S.C. § 1332
Teamsters Local 237 Welfare Fund v. ServiceMaster Global Holdings, Inc. et al We have downloadable decisions or orders for this case
as 2:2020cv02553
Defendant: ServiceMaster Global Holdings, Inc., Nikhil M. Varty and Anthony D. Dilucente
Petitioner: Teamsters Local 237 Additional Security Benefit Fund, Retirees' Benefit Fund, Supplemental Fund for Housing Authority Employees, Welfare Fund, and Welfare Fund Pension Plan and Scott Torppey
Plaintiff: Teamsters Local 237 Welfare Fund
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Harbi et al v. Shalts et al
as 2:2020cv02366
Plaintiff: Idan Yechezkel, Anton Shor, Shmuel Haim Chadad and others
Defendant: Dayan Abraham, 770 Investments LLC, Sharestates Intercap Line, LLC and others
United States Securities and Exchange Commission v. Schuman et al
as 2:2019cv02297
Defendant: Lloyd Schuman and Dane Janes
Plaintiff: United States Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 1331
Securities and Exchange Commission v. Jumper et al
as 2:2018cv02259
Plaintiff: Securities and Exchange Commission
Defendant: John Sherman Jumper, Alluvion Securities, LLC, American Investments Fund, II, LLC and others
Cause Of Action: 15 U.S.C. § 77
American Electric Motors, Inc. et al v. Massey et al
as 2:2014cv02761
Plaintiff: American Electric Motors, Inc. and Marvin E. Adams, Jr.
Defendant: Douglas H. Massey and Sandra J. Massey
Cause Of Action: 15 U.S.C. § 77
Rodriguez v. Charles Schwab & Co., Inc.
as 2:2014cv02197
Defendant: Charles Schwab & Co., Inc.
Plaintiff: Ivan Juan Antonio Rodriguez
Cause Of Action: 28 U.S.C. § 1331
Christenson et al v. Morgan Keegan & Company, Inc.
as 2:2014cv02034
Plaintiff: Jerome M. Christenson and Gloria T. Christenson
Defendant: Morgan Keegan & Company Inc
Cause Of Action: 15 U.S.C. § 78
Starnes et al v. Regions Morgan Keegan Select High Income Fund, Inc. et al
as 2:2013cv02839
Plaintiff: Michael S. Starnes , Michael S. Starnes Charitable Unitrust , Laura Murchison and others
Defendant: Regions Morgan Keegan Select High Income Fund, Inc, RMK High Income Fund, Inc, RMK Strategic Income Fund, Inc. and others
Cause Of Action: 15 U.S.C. § 77

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