Cases 1 - 4 of 4
Securities and Exchange Commission v. Smith et al
as 2:2020mc03917
Receiver:
Kevin D. Kent
Defendant:
Brenda Smith, Bristol Advisors, LLC, Broad Reach Capital, LP and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 754
Federal Deposit Insurance Corporation as Receiver for Colonial Bank v. Banc of America Funding Corporation et al
as 2:2012cv00791
Plaintiff:
Federal Deposit Insurance Corporation as Receiver for Colonial Bank
Defendant:
Banc of America Funding Corporation, Bank of America Corporation, Merrill Lynch, Pierce, Fenner & Smith Inc. and others
Cause Of Action: 12 U.S.C. § 0611 Edge Act
Archer et al v. Morgan Keegan & Company, Inc. et al
as 2:2009cv00888
Plaintiff:
Brenda Archer, Autumn V. Brown, James Dowe and others
Defendant:
Morgan Keegan & Company, Inc., Morgan Keegan & Company, Inc., Christopher Michael Hagen and others
Cause Of Action: 29 U.S.C. § 1109 Breach of Fiduciary Duties
Barranco et al v. AXA Equitable Life Insurance Company et al
as 1:2008cv00164
Plaintiff:
Dorine Barranco, Dorine Barranco, Rhoda S. Boone and others
Defendant:
AXA Equitable Life Insurance Company, AXA Equitable Life Insurance Company, AXA Equitable Life Insurance Company and others
Cause Of Action: Federal Question
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