Cases 81 - 90 of 137
SEC v. Delphi Corporation, et al
as 11-2624
Plaintiff - Appellee:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Defendant:
DELPHI CORPORATION, J. T. BATTENBERG, III, ALAN DAWES and others
Defendant - Appellant:
PAUL FREE
Morgan Keegan & Co., Inc. v. Robert Ra
as 11-6442
Plaintiff - Appellee:
MORGAN KEEGAN & CO., INC.
Defendant - Appellant:
ROBERT RAS
Mark Filing v. William Phipps, et al
as 11-4157
Plaintiff - Appellant:
MARK C. FILING
Defendant - Appellee:
WILLIAM L. PHIPPS, CHARLES E. ZUMKEHR, J. MARTIN ERBAUGH and others
SEC v. John Bravata, et al
as 11-2172
Plaintiff - Appellee:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Defendant - Appellant:
JOHN JOSEPH BRAVATA
Defendant:
RICHARD J. TRABULSY, et al
Richard Nelson v. Walnut Investment Partners, L.
as 11-3843
Plaintiff - Appellee:
RICHARD D. NELSON, Trustee of Petro Acquisitions, Inc.
Defendant - Appellant:
WALNUT INVESTMENT PARTNERS, L.P.
Frederick Clayton, Jr., et al v. Heartland Resources, Inc., et al
as 11-5918
Plaintiff - Appellant:
FREDERICK P. CLAYTON, JR., et al.
Defendant:
HEARTLAND RESOURCES, INC., et al.
Defendant - Appellee:
HUNTER DURHAM
Paul Bennett, et al v. Hunter Durham, et al
as 11-5782
Plaintiff - Appellant:
PAUL DANIEL BENNETT, CHRIS ENDERSBY, EXCELLENT PROPERTIES, LLC and others
Defendant - Appellee:
HUNTER DURHAM and DURHAM & ZORNES
Nye Capital Appreciation Partn, et al v. Jackie Nemchik, et al
as 11-3096
Plaintiff - Appellant:
NYE CAPITAL APPRECIATION PARTNERS, L.L.C., NYE FINANCIAL GROUP, INC., JOHN B. NYE and others
Defendant - Appellee:
JACKIE NEMCHIK, ROY MALKIN, JAMES A. JOHNSON and others
Edward Flint v. New York Stock Exchange, et al
as 10-6506
Plaintiff - Appellant:
EDWARD H. FLINT
Defendant - Appellee:
NEW YORK STOCK EXCHANGE, NYSE, NASDAQ STOCK MARKET, Nasdaq Stock Market, FINANCIAL INDUSTRY REGULATORY AUTHORITY, Finra and others
Secretary of Labor v. Tennessee Commerce Bancorp, In, et al
as 10-5602
Plaintiff - Appellee:
SECRETARY OF LABOR, Hilda L. Solis
Defendant - Appellant:
TENNESSEE COMMERCE BANCORP, INC. and TENNESSEE COMMERCE BANK
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.