Cases 41 - 50 of 53
Bolton et al v. Morgan Asset Management, Inc et al
as 2:2010cv02439
Plaintiff:
J. Scott Bolton , Erik G Brodin , David G Byrd and others
Defendant:
Morgan Asset Management, Inc , James C. Kelsoe, Jr. , David H. Tannehill and others
Cause Of Action: 28 U.S.C. § 1441
Hawaii Ironworkers Annuity Trust Fund v. Cole et al
as 3:2010cv00371
Plaintiff:
Hawaii Ironworkers Annuity Trust Fund, Hawaii Ironworkers Annuity Trust Fund, Hawaii Ironworkers Annuity Trust Fund and others
Defendant:
Bernard N. Cole, William E. Hennessy, Douglas W. Hodge and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Brilliard et al v. Morgan Asset Management, Inc. et al
as 2:2010cv02008
Plaintiff:
Frances Brilliard, Canale Funeral Homes, Inc., Ann E. Duncan and others
Defendant:
Morgan Asset Management, Inc., Morgan Asset Management, Inc., James C. Kelsoe, Jr. and others
Miscellaneou:
Jimmy Moore
Cause Of Action: 28 U.S.C. § 1441 - Petition for Removal: Securities Fraud
Bolton et al v. Morgan Asset Management, Inc et al
as 3:2010cv00001
Plaintiff:
J. Scott Bolton, J. Scott Bolton, J. Scott Bolton and others
Defendant:
Morgan Asset Management, Inc, Morgan Asset Management, Inc, Morgan Asset Management, Inc and others
Cause Of Action: 28 U.S.C. § 1441 - Petition for Removal: Securities Fraud
Securities And Exchange Commission v. Turek et al
as 5:2008cv00395
Plaintiff:
Securities And Exchange Commission, Securities And Exchange Commission, Securities And Exchange Commission and others
Defendant:
James N. Turek, Plasticon International, Inc., Lexreal Co. LLC and others
Cause Of Action: U.S. Government Plaintiff
Securities and Exchange Commission v McKnight
as 4:2008cv11887
Plaintiff:
Securities and Exchange Commission, Securities and Exchange Commission, Securities and Exchange Commission and others
Defendant:
Gregory N McKnight, Legisi Holdings, LLC, Legisi Marketing, Incorporated and others
Receiver:
Robert D Gordon
Cause Of Action: No cause code entered
Koshti v. Genesco, Inc. et al
as 3:2007cv01248
Plaintiff:
Sanjay Koshti, Sanjay Koshti and Sanjay Koshti
Defendant:
Genesco, Inc., Hal N. Pennington, Robert J. Dennis and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Roeglin v. Genesco Inc. et al
as 3:2007cv01183
Plaintiff:
Rick Roeglin, Rick Roeglin, Rick Roeglin and others
Defendant:
Genesco Inc., Hal N. Pennington, Robert J. Dennis and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Securities and Exchange Commission v. Jones et al
as 1:2007cv01198
Plaintiff:
Securities and Exchange Commission and Securities and Exchange Commission
Defendant:
Daniel N. Jones and Azure Bay Management, LLC
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Fisher et al
as 2:2007cv12552
Plaintiff:
Securities and Exchange Commission
Defendant:
Peter W Fisher, N Tyler Fisher, David B Stocker and others
Cause Of Action: No cause code entered
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