Daniels et al v. Morgan Asset Management, Inc. et al
Plaintiff: C. Fred Daniels, The trust under will of Mary B. Welch, the trust under last will and testament of J.S. Cooper for benefit of Corrine Cooper, the trust under will of William Thomas Hardison, Sr., the trust under will of Horace Small for Benefit of Roger Small, the Mamie C. Howell trust under agreement, the David T. Underwood, Jr. revocable trust, the trust for Noel A.M. Gaylor under last will and testament of Ann Gaylor, the trust under will of Jesse S. Cooper for benefit of Judith Anne Carraway, the Sandra Carr revocable trust under agreement and a class of all similarly situated trusts and custodial accounts
Defendant: Morgan Asset Management, Inc., Morgan Keegan & Company, Inc., MK Holdings, Inc., Regions Financial Corporation, James C. Kelsoe, Jr., Allen B. Morgan, Jr., J. Kenneth Alderman, Brian B. Sullivan, Joseph C. Weller, J. Thompson Weller, Charles D. Maxwell, Michelle F. Wood, David H. Tannehill, John Boston, Charlie A. Murray, Matt R. Smith, Doug Williams, Gary Partridge, Jenny Johns, Guillermo R. Araoz and John Does 1-20
Miscellaneous: Jimmy Moore
Case Number: 2:2009cv02800
Filed: December 10, 2009
Court: US District Court for the Western District of Tennessee
Office: Memphis Office
County: Shelby
Presiding Judge: Charmiane G. Claxton
Presiding Judge: Samuel H. Mays
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1441 Petition for Removal- Breach of Contract
Jury Demanded By: Both
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Search for this case: Daniels et al v. Morgan Asset Management, Inc. et al
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Plaintiff: C. Fred Daniels
Represented By: R. Carlton Smyly
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Plaintiff: The trust under will of Mary B. Welch
Represented By: R. Carlton Smyly
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Plaintiff: the trust under last will and testament of J.S. Cooper for benefit of Corrine Cooper
Represented By: R. Carlton Smyly
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Plaintiff: the trust under will of William Thomas Hardison, Sr.
Represented By: R. Carlton Smyly
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Plaintiff: the trust under will of Horace Small for Benefit of Roger Small
Represented By: R. Carlton Smyly
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Plaintiff: the Mamie C. Howell trust under agreement
Represented By: R. Carlton Smyly
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Plaintiff: the David T. Underwood, Jr. revocable trust
Represented By: R. Carlton Smyly
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Plaintiff: the trust for Noel A.M. Gaylor under last will and testament of Ann Gaylor
Represented By: R. Carlton Smyly
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Plaintiff: the trust under will of Jesse S. Cooper for benefit of Judith Anne Carraway
Represented By: R. Carlton Smyly
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Plaintiff: the Sandra Carr revocable trust under agreement
Represented By: R. Carlton Smyly
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Plaintiff: a class of all similarly situated trusts and custodial accounts
Represented By: R. Carlton Smyly
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Defendant: Morgan Asset Management, Inc.
Represented By: David B. Tulchin
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Defendant: Morgan Keegan & Company, Inc.
Represented By: David B. Tulchin
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Defendant: MK Holdings, Inc.
Represented By: David B. Tulchin
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Defendant: Regions Financial Corporation
Represented By: David B. Tulchin
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Defendant: James C. Kelsoe, Jr.
Represented By: David B. Tulchin
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Defendant: Allen B. Morgan, Jr.
Represented By: David B. Tulchin
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Defendant: J. Kenneth Alderman
Represented By: David B. Tulchin
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Defendant: Brian B. Sullivan
Represented By: David B. Tulchin
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Defendant: Joseph C. Weller
Represented By: David B. Tulchin
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Defendant: J. Thompson Weller
Represented By: David B. Tulchin
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Defendant: Charles D. Maxwell
Represented By: David B. Tulchin
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Defendant: Michelle F. Wood
Represented By: David B. Tulchin
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Defendant: David H. Tannehill
Represented By: David B. Tulchin
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Defendant: John Boston
Represented By: David B. Tulchin
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Defendant: Charlie A. Murray
Represented By: David B. Tulchin
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Defendant: Matt R. Smith
Represented By: David B. Tulchin
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Defendant: Doug Williams
Represented By: David B. Tulchin
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Defendant: Gary Partridge
Represented By: David B. Tulchin
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Defendant: Jenny Johns
Represented By: David B. Tulchin
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Defendant: Guillermo R. Araoz
Represented By: David B. Tulchin
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Defendant: John Does 1-20
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Miscellaneous: Jimmy Moore
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