Cases 1 - 10 of 21
Mills v. Baker, Donelson, Bearman, Caldwell & Berkowitz, PC et al
as 3:2022cv00036
In Re:
Consolidated Discovery in Cases Filed by Alysson Mills, In Her Capacity as Receiver for Arthur Lamar Adams and Madison Timber Properties, LLC
Plaintiff:
Alysson Mills
Defendant:
Baker, Donelson, Bearman, Caldwell & Berkowitz, PC, Alexander Seawright, LLC, Brent Alexander and others
Interested Party:
Thomas R. Hudson, Grace Lott Fuller, CPA, Securities and Exchange Commission and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Adams et al
as 1:2018mc00469
Defendant:
Madison Timber Properties, LLC and Arthur Lamar Adams
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission v. Adams et al
as 3:2018cv00252
Plaintiff:
Securities and Exchange Commission
Defendant:
Arthur Lamar Adams and Madison Timber Properties, LLC
Intervenor:
Hosemann Delbert
Cause Of Action: 15 U.S.C. § 77
Glynn Dale Sistrunk et al v. Gregory Lamar Haddox et al
as 5:2018cv00516
Plaintiff:
Glynn Dale Sistrunk and Lawana Sistrunk
Defendant:
Gregory Lamar Haddox and Lincoln National Corp
Cause Of Action: 15 U.S.C. § 77
John Hancock Capital Series et al v. BP, PLC et al
as 4:2015cv02704
Plaintiff:
John Hancock Capital Series , John Hancock Premium Dividend Fund , John Hancock Preferred Income Fund and others
Defendant:
BP, PLC, BP Exploration & Production, Inc. , Anthony B Hayward and others
Cause Of Action: 15 U.S.C. § 78
The Bank of America Pension Plan v. BP PLC et al
as 4:2014cv01418
Plaintiff:
The Bank of America Pension Plan
Defendant:
BP plc , BP America Inc , BP Exploration & Production Inc and others
Cause Of Action: 15 U.S.C. § 78
GIC Private Limited v. BP plc et al
as 4:2014cv01072
Plaintiff:
GIC Private Limited
Defendant:
BP plc , BP America Inc. , BP Exploration & Production Inc. and others
Cause Of Action: 28 U.S.C. § 1331
Helaba Invest Kapitalanlagegesellschaft mbH et al v. BP plc et al
as 4:2014cv01065
Plaintiff:
Helaba Invest Kapitalanlagegesellschaft mbH , Landesbank Berlin Investment GmbH , LBBW Asset Management Investmentgesellschaft mbH and others
Defendant:
BP plc , BP America Inc. , BP Exploration & Production Inc. and others
Cause Of Action: 28 U.S.C. § 1331
Virginia Retirement System et al v. BP, PLC et al
as 4:2014cv01085
Plaintiff:
Virginia Retirement System , Indiana Public Retirement System , The Nebraska Investment Council and others
Defendant:
BP, PLC , BP America, Inc. , BP Exploration & Production, Inc. and others
Cause Of Action: 12 U.S.C. § 22
Washington State Investment Board v. BP P.L.C. et al
as 4:2014cv00980
Plaintiff:
Washington State Investment Board
Defendant:
BP P.L.C., BP America Inc., BP Exploration & Production Inc. and others
Cause Of Action: 28 U.S.C. § 1331
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