Cases 1 - 10 of 11
United States Securities and Exchange Commission v. Shumake, Jr. et al
as 2:2021cv12193
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Robert Samuel Shumake, Jr., Willard L Jackson, Nicole T Birch and others
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission v. Palmetto Investments, LLC et al
as 2:2014cv13902
Plaintiff:
Securities and Exchange Commission
Defendant:
Palmetto Investments, LLC and the Estate of Vincent James Saviano
Receiver:
Earle I. Erman
Cause Of Action: 15 U.S.C. § 77
Adkins, et al. v. Regions Morgan Keegan Select High Income Fund, Inc., et al.
as 2:2013cv02843
Plaintiff:
Gerald Adkins , John Barringer, Earl Bentz and others
Defendant:
Regions Morgan Keegan Select High Income Fund, Inc, RMK High Income Fund, Inc, RMK Strategic Income Fund, Inc and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Kathryn S Cashdollar Estate et al v. Regions Bank et al
as 2:2013cv02074
Plaintiff:
Kathryn S Cashdollar Estate , Dajalis Ltd , Jeanette H Landers and others
Defendant:
Regions Bank , Morgan Asset Management Inc and Morgan Keegan & Company Inc
Wells Fargo Advantage, et al v. Helicon Associates, Inc., et al
as 12-1662
Plaintiff - Appellant:
WELLS FARGO ADVANTAGE NATIONAL TAX FEE FUND, WELLS FARGO ADVANTAGE MUNICIPAL BOND FUND, LORD, ABBETT MUNICIPAL INCOME TRUST - LORD, ABBETT HIGH YIELD MUNICIPAL BOND FUND and others
Defendant - Appellee:
HELICON ASSOCIATES, INC., DARNELL AND MEYERING, PC, FOLEY AND ROBINETTE, PC and others
AZA Pooled Real Estate, LLC v. Kapaa Development Associates II, LLC et al
as 2:2012cv10980
Plaintiff:
AZA Pooled Real Estate, LLC
Defendant:
Kapaa Development Associates II, LLC, Laurence H. Smith and Mitchell T. Heller
Cause Of Action: 12 U.S.C. § 22
Gregory Nolfi, et al v. Ohio Kentucky Oil Corporation, et al
as 09-4323
Plaintiff - Appellee Cross-Appellant:
GREGORY M. NOLFI, as Sucessor Trestee under the Frederick E. Nonneman Decalration of Trust Dated August 19, 1994, as Amended, ANITA C. NONNEMAN, as Ececutor of the Estate of Deceased Frederick E. Nonneman and RENA NONNEMAN
Defendant - Appellant Cross-Appellee:
OHIO KENTUCKY OIL CORPORATION and CAROL L. CAMPBELL
Gregory Nolfi, et al v. Ohio Kentucky Oil Corporation, et al
as 09-4316
Plaintiff - Appellee Cross-Appellant:
GREGORY M. NOLFI, as Successor Trustee under the Frederick E. Nonneman Declaration of Trust Dated August 19,1994, as Amended, ANITA C. NONNEMAN, as Executor of the Estate of Deceased Frederick E. Nonneman and RENA NONNEMAN
Defendant - Appellant Cross-Appellee:
OHIO KENTUCKY OIL CORPORATION and CAROL L. CAMPBELL, individually and as Executrix of the Estate of Deceased William M. Gfiffith
Gregory Nolfi, et al v. Ohio Kentucky Oil Corporation, et al
as 09-4315
Plaintiff - Appellee Cross-Appellant:
GREGORY M. NOLFI, as Successor Trustee under the Frederick E. Nonneman Declaration of Trust Dated August 19,1994, as Amended, ANITA C. NONNEMAN, as Successor Trustee under the Frederick E. Nonneman Declaration of Trust Dated August 19,1994, as Amended and RENA NONNEMAN, as Successor Trustee under the Frederick E. Nonneman Declaration of Trust Dated August 19,1994, as Amended
Defendant - Appellant Cross-Appellee:
CAROL L. CAMPBELL, individually and as Executrix of the Estate of Deceased William M. Gfiffith and OHIO KENTUCKY OIL CORPORATION, individually and as Executrix of the Estate of Deceased William M. Gfiffith
Kahn et al v. Ran et al
as 2:2008cv14417
Plaintiff:
Mark S. Kahn and Kahn Family, L.L.C.
Defendant:
Gary Ran, TIM Real Estate Mezzanine Fund I, LLC, TIM Real Estate Mezzanine Advisors, LLC and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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