Cases 1 - 10 of 11
Reiter v. Kendall III
as 3:2023cv00678
Plaintiff:
Richard B. Reiter
Defendant:
Frank Kendall III
Cause Of Action: 10 U.S.C. § 1552 Armed Forces: Action to Correct Records
Bailey v. Esperion Therapeutics, Inc. et al
as 2:2018cv11438
Plaintiff:
Kevin Bailey
Defendant:
Esperion Therapeutics, Inc. , Timothy M. Mayleben and Richard B. Bartram
Cause Of Action: 15 U.S.C. § 78
Securities and Exchange Commission v. Millennium Bank et al
as 1:2010mc00105
Plaintiff:
Securities and Exchange Commission
Defendant:
Millennium Bank, United Trust of Switzerland S.A., UT of S, LLC and others
Receiver:
Richard B. Roper, III
Securities And Exchange Commission et al v. Millenium Bank et al
as 5:2010mc00413
Plaintiff:
Securities And Exchange Commission
Defendant:
Millenium Bank, United Trust of Switzerland S.A., UT OF S, LLC and others
Receiver:
Richard B. Roper
Ballinger et al v. Morgan Keegan & Co., Inc. et al
as 2:2010cv02509
Plaintiff:
Douglas Ballinger , Mary Ballinger , Swan Burrus, III and others
Defendant:
Morgan Keegan & Co., Inc. , Morgan Asset Management, Inc. , James C. Kelsoe, Jr. and others
Cause Of Action: 28 U.S.C. § 1441
Ballinger et al v. Morgan Keegan & Co., Inc. et al
as 3:2010cv00006
Plaintiff:
Douglas Ballinger, Douglas Ballinger, Mary Ballinger and others
Defendant:
Morgan Keegan & Co., Inc., Morgan Keegan & Co., Inc., Morgan Keegan & Co., Inc. and others
Cause Of Action: 28 U.S.C. § 1441 - Notice of Removal: Securities Fraud
USA v. Richard White
as 09-3205
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
RICHARD B. WHITE
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
USA v. Richard White
as 08-3987
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
RICHARD B. WHITE
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