Cases 71 - 80 of 84
EFS, Inc. et al v. Regions Bank
as 3:2008cv01003
Plaintiff:
Deborah Niedermeyer , Brian K. Allen and James Edward Simpson
Defendant:
Regions Bank
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Woods et al v. Morgan Asset Management, Inc. et al
as 3:2008cv00816
Plaintiff:
Mariam E. Woods, Mariam E. Woods, Larry Hough and others
Defendant:
Morgan Asset Management, Inc., Morgan Asset Management, Inc., Morgan Keegan & Company, Inc. and others
Cause Of Action: Federal Question
Ahr et al v. Raymond James & Associates, Inc. et al
as 1:2008cv00507
Plaintiff:
Lynn A. Ahr, Lynn A. Ahr, Donna L. Diewald and others
Defendant:
Raymond James & Associates, Inc., Raymond James & Associates, Inc., Raymond James & Associates, Inc. and others
Cause Of Action: Federal Question
Aberasturi et al v. Raymond James Financial Services Inc et al
as 1:2008cv00496
Plaintiff:
Claire R. Aberasturi, Claire R. Aberasturi, Teddy W. Adkins and others
Defendant:
Raymond James Financial Services Inc, Raymond James Financial Services Inc, Raymond James Financial Services Inc and others
Cause Of Action: Federal Question
Securities And Exchange Commission v. One Equity Corporation et al
as 2:2008cv00667
Plaintiff:
Securities And Exchange Commission and Securities And Exchange Commission
Defendant:
One Equity Corporation, Triangle Equities Group, Inc., Victory Management Group, Inc. and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Clayton et al v. Heartland Resources, Inc. et al
as 3:2008cv00513
Plaintiff:
Frederick P. Clayton, Frederick P. Clayton, Frederick P. Clayton and others
Defendant:
Heartland Resources, Inc., Heartland Holding Company, Inc., Heartland Drilling, Inc. and others
Cause Of Action: Federal Question
Mansfield Properties, LLC et al v. Medical Development Management, LLC et al
as 1:2008cv00668
Plaintiff:
Mansfield Properties, LLC, Mansfield Imaging, LLC, Michael L Amalfitano and others
Defendant:
Medical Development Management, LLC, Medical Development Associates, LLC, Universal Health Network, LLC and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Haase et al v. Bluestein et al
as 2:2008cv10927
Plaintiff:
Donald E Haase, Donald E Haase, Donald E Haase and others
Defendant:
Frank J Bluestein, Maximum Financial Group, Incorporated, Questar Capital Corporation and others
Cause Of Action: No cause code entered
Abcow Staffing 401(k) Retirement Plan et al v. AIG Financial Advisors, Inc. et al
as 3:2007cv01133
Plaintiff:
Abcow Staffing 401(k) Retirement Plan, Abcow Staffing 401(k) Retirement Plan, Abcow Services, Inc. and others
Defendant:
AIG Financial Advisors, Inc. and Spelman & Co., Inc.
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
Colbert & Winstead, PC 401 (k) Plan et al v. AIG Financial Advisors, Inc. et al
as 3:2007cv01117
Plaintiff:
Colbert & Winstead, PC 401 (k) Plan, Colbert & Winstead, PC 401 (k) Plan, Richard L. Colbert and others
Defendant:
AIG Financial Advisors, Inc. and Spelman & Co., Inc.
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities & Exchange Commission Act
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