Securities/Commodities/Exchanges Cases filed in the US District Court for the Middle District of Tennessee
Cases 91 - 100 of 161
Solis v. Tennessee Commerce Bancorp, Inc. et al We have downloadable decisions or orders for this case
as 3:2010cv00472
Plaintiff: Hilda L. Solis
Defendant: Tennessee Commerce Bancorp, Inc. and Tennessee Commerce Bank
Cause Of Action: 15 U.S.C. § 78
Winslow v. Bancorpsouth, Inc. et al We have downloadable decisions or orders for this case
as 3:2010cv00463
Plaintiff: Edward B. Winslow
Defendant: Bancorpsouth, Inc., Aubrey B. Patterson, Jr., James V. Kelley and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Belsaas et al v. Goff
as 3:2010cv00154
Plaintiff: Russ E. Belsaas, Russ E. Belsaas, Russ E. Belsaas and others
Defendant: Clinton C. Goff
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
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
Freeman et al v. Regions Bank et al
as 3:2009cv01069
Plaintiff: J. Richard Freeman, J. Richard Freeman, Mary C. Freeman and others
Defendant: Regions Bank, Regions Bank, Regions Bank and others
Cause Of Action: 28 U.S.C. § 1441 - Notice of Removal: Securities Fraud
Karrels v. Morgan Asset Management, Inc. et al We have downloadable decisions or orders for this case
as 3:2009cv01070
Plaintiff: Edward W. Karrels and Edward W. Karrels
Defendant: Morgan Asset Management, Inc., Morgan Asset Management, Inc., Morgan Asset Management, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 - Notice of Removal: Securities Fraud
Garden City Employees' Retirement System v. Psychiatric Solutions, Inc. et al We have downloadable decisions or orders for this case
as 3:2009cv00882
Plaintiff: Central States, Southeast and Southwest Areas Pension Fund and Garden City Employees' Retirement System
Defendant: Brent Turner, Joey A. Jacobs, Jack E. Polson and others
Petitioner: KBC Asset Management NV, Policemen's Annuity and Benefit Fund of Chicago, Joe Middendorf and others
Intervenor: Beverly Kern
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Southeast Financial Credit Union v. CUNA Mutual Insurance Society et al We have downloadable decisions or orders for this case
as 3:2009cv00817
Plaintiff: Southeast Financial Credit Union, Southeast Financial Credit Union and Southeast Financial Credit Union
Defendant: CUNA Mutual Insurance Society, CUNA Brokerage Services, Inc. and Daniel J. Balogh
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Morabito et al v. Mathis et al We have downloadable decisions or orders for this case
as 3:2009cv00599
Plaintiff: Timothy Morabito, Peggy Morabito, Tim O'Neil and others
Defendant: Barron A. Mathis, Barron A. Mathis, Stephen L. Westbrook and others
Cause Of Action: 28 U.S.C. § 1441 - Petition for Removal: Securities Fraud
Type: Other Statutes None
Cumberland and Ohio Co. of Texas v. Goff We have downloadable decisions or orders for this case
as 3:2009cv00436
Plaintiff: Cumberland and Ohio Co. of Texas, Cumberland and Ohio Co. of Texas, Cumberland and Ohio Co. of Texas and others
Defendant: Clinton C. Goff
Cause Of Action: 00 U.S.C. § 0000 Cause Code Unknown
Type: Other Statutes None

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?