District of Tennessee Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 203
Securities and Exchange Commission v. Brennan et al
as 1:2016cv00307
Plaintiff: Securities and Exchange Commission
Defendant: James Hugh Brennan, III, Douglas Albert Dyer, Broad Street Ventures, LLC and others
Cause Of Action: Securities Exchange Act
International Union of Painters & Allied Trades District Council No. 35 Pension Plan v. CBL & Associates Properties, Inc. et al (TWP2)
as 1:2016cv00248
Plaintiff: International Union of Painters & Allied Trades District Council No. 35 Pension Plan
Defendant: CBL & Associates Properties, Inc., CBL & Associates Limited Partnership, Stephen D Lebovitz and others
Cause Of Action: Securities Exchange Act
The Allen J. and Sherry R. Potts Living Trust v. CBL & Associates Properties, Inc. et al (TWP2)
as 1:2016cv00195
Defendant: CBL & Associates Properties, Inc. , Stephen D Lebovitz, Farzana K Mitchell
Plaintiff: The Allan J. and Sherry R. Potts Living Trust
Cause Of Action: Securities Fraud
v. CBL & Associates Properties, Inc. et al
as 1:2016cv00194
Defendant: CBL & Associates Properties, Inc., Stephen D Lebovitz, Tarzana K Mitchell
Cause Of Action: Securities Fraud
French v. CBL & Associates Properties, Inc. et al (TWP2)
as 1:2016cv00165
Plaintiff: Tommy French
Defendant: CBL & Associates Properties, Inc., Stephen D Lebovitz, Farzana K Mitchell
Cause Of Action: m(a) Securities Exchange Act
v. CBL & Associates Properties, Inc. et al
as 1:2016cv00164
Defendant: CBL & Associates Properties, Inc., STEPHEN D. LEBOVITZ, FARZANA K. MITCHELL
Cause Of Action: Securities Fraud
Hull v. Miller et al
as 3:2016cv00232
Plaintiff: Gabriel R Hull
Defendant: Deloy Miller, Scott M. Boruff, David J. Voyticky and others
Cause Of Action: Fed. Question: Securities Violation
Cosby v. Miller et al (TV3)
as 3:2016cv00121
Plaintiff: Lewis Cosby
Defendant: Deloy Miller, Scott M Boruff, Paul W. Boyd and others
Cause Of Action: Securities Fraud
Goldberg v. Miller et al (TV3)
as 3:2015cv00546
Plaintiff: Marcia Goldberg
Defendant: Deloy Miller , Scott M. Boruff , David J. Voyticky and others
Cause Of Action: Securities Fraud
Gaynor v. Miller et al (TV2)
as 3:2015cv00545
Plaintiff: Kenneth Gaynor
Defendant: Deloy Miller, Scott M. Boruff , David J. Voyticky and others
Cause Of Action: Petition for Removal

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