Cases 1 - 10 of 48
LAMISS Investments, LLC et al v. Keller et al
as 5:2024cv00111
Defendant:
Kyle W. Felling, Timothy Thompson, Jeffrey Keller and others
Plaintiff:
LAMISS Investments, LLC, Harriet Allen Henry, Donald Allen and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Harrison v. Young et al
as 1:2023cv00129
Plaintiff:
Marco Vashore Harrison, Jr.
Defendant:
Andrew Young and The Bank of New York Mellon
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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. William B. McHenry, Jr. et al
as 3:2021cv00554
Plaintiff:
Securities and Exchange Commission
Defendant:
William B. McHenry, Jr. and First South Investments, LLC
Cause Of Action: 15 U.S.C. § 77
Mills v. Trustmark National Bank et al
as 3:2021cv00539
Plaintiff:
Alysson Mills
Defendant:
Trustmark National Bank, Bennie Butts, Jud Watkins and others
Securities and Exchange Commission v. Smith et al
as 3:2020mc00444
Defendant:
Broad Reach Partners, LLC, Brenda A. Smith, Bristol Advisors, LLC and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 754
Mills v. Anderson et al
as 3:2020cv00427
Plaintiff:
Alysson Mills
Defendant:
Shell Investments, LLC, James R. Shell and Stuart Anderson
Securities and Exchange Commission v. Michael Douglas Billings and MDB Group, LLC
as 3:2020cv00050
Defendant:
Michael Douglas Billings and MDB Group, LLC
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Mills v. Trustmark National Bank et al
as 3:2019cv00941
Defendant:
RiverHills Bank, Southern Bancorp Bank, Trustmark National Bank and others
Plaintiff:
Alysson Mills
Receiver:
Alysson Leigh Mills
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission v. Kelly et al
as 3:2019cv00585
Defendant:
Terry Wayne Kelly, Jr. and Kelly Management, LLC
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
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