Cases 31 - 40 of 59
Peeler v. British Medical Trust Company Ltd. et al
as 1:2011cv01326
Plaintiff:
Harry L. Peeler, M.D.
Defendant:
British Medical Trust Company Ltd., Paul Freeman, Ryan Ferreira and others
Cause Of Action: 12 U.S.C. § 22
Ballard v. Rownd et al
as 2:2011cv00201
Defendant:
Stephen M Rownd , Kenneth R Vaught , Bruce Campbell and others
Plaintiff:
Barbara N Ballard
Cause Of Action: 15 U.S.C. § 78
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
Cook v. Green Bankshares, Inc., et al
as 2:2011cv00176
Plaintiff:
Thomas W. Cook
Defendant:
Green Bankshares, Inc., Stephen M. Rownd, Robert K Leonard and others
Cause Of Action: 15 U.S.C. § 78
Bennett et al v. Durham et al
as 1:2010cv00147
Plaintiff:
Paul Daniel Bennett , Chris Endersby , Excellent Properties, LLC and others
Defendant:
Hunter Durham and Durham & Zornes
Cause Of Action: 28 U.S.C. § 1332
Farrelly v. Barrett et al
as 2:2010cv12809
Plaintiff:
Maryellen Farrelly
Defendant:
Bruce Barrett, Daniel Follis, James Ausman and others
Cause Of Action: 15 U.S.C. § 78
MH Investments, LLC et al v. Buettin et al
as 1:2010cv00291
Plaintiff:
Malcolm Howard and MH Investments, LLC
Defendant:
Daniel Buettin, John Ensign, Robert Routt and others
Cause Of Action: 15 U.S.C. § 77
Sutton Bank v. Kliner et al
as 1:2010cv00318
3rd_pty_defendant:
Donald Graham , David Stieber and John Augustine
Plaintiff:
Sutton Bank
Defendant:
Daniel L Kliner , Eileen A Kliner , Discover Bank and others
3rd_party_plaintiff:
Kliner Holstein Dairy Farm, Inc. , Daniel L Kliner and Eileen A Kliner
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Securities and Exchange Commission v. HedgeLender LLC et al
as 2:2009cv00859
Plaintiff:
Securities and Exchange Commission and Securities and Exchange Commission
Defendant:
HedgeLender LLC, Daniel W. Stafford and Fred R. Wahler, Jr.
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Southeast Financial Credit Union v. CUNA Mutual Insurance Society et al
as 3:2009cv00817
Plaintiff:
Southeast Financial Credit Union, Southeast Financial Credit Union and Southeast Financial Credit Union
Defendant:
CUNA Mutual Insurance Society, CUNA Brokerage Services, Inc. and Daniel J. Balogh
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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.
