Securities/Commodities/Exchanges Cases filed in the US District Court for the Middle District of Tennessee
Cases 51 - 60 of 161
Askins v. Dollar General Corporation et al
as 3:2017cv00276
Plaintiff: Julia Askins
Defendant: Dollar General Corporation , Todd Vasos and John Garratt
Cause Of Action: 15 U.S.C. § 78
Velan v. Dollar General Corporation et al
as 3:2017cv00275
Plaintiff: Bruce Velan
Defendant: Dollar General Corporation and Todd Vasos
Cause Of Action: 15 U.S.C. § 78
Iron Worker Local Union No. 405 Annuity Fund v. Dollar General Corporation et al
as 3:2017cv00063
Plaintiff: Iron Worker Local Union No. 405 Annuity Fund
Defendant: Dollar General Corporation and Todd J. Vasos
Cause Of Action: 15 U.S.C. § 78
Davis et al v. White et al
as 3:2016cv02817
Plaintiff: Shawn Davis , Robin Davis and CRD Holdings, LLC
Defendant: Randolph Lee White, Greg B. McDonald, Big Shake, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Securities and Exchange Commission v. Cope
as 3:2016cv02764
Plaintiff: Securities and Exchange Commission
Defendant: James C. Cope
Cause Of Action: 15 U.S.C. § 78
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
Rao v. Quorum Health Corporation et al
as 3:2016cv02475
Plaintiff: Aparna Rao
Defendant: Quorum Health Corporation , Thomas D. Millter and Michael J. Culotta
Cause Of Action: 28 U.S.C. § 1331
Grae v. Corrections Corporation of America et al We have downloadable decisions or orders for this case
as 3:2016cv02267
Plaintiff: Nikki Bollinger Grae
Defendant: Corrections Corporation of America , Damon T. Hiniger , David M. Garfinkle and others
Cause Of Action: 15 U.S.C. § 78
Tenzyk v. AAC Holdings, Inc. et al
as 3:2015cv00986
Plaintiff: Judith D. Tenzyk
Defendant: AAC Holdings, Inc. , Jerrod N. Menz , Michael T. Cartwright and others
Cause Of Action: 15 U.S.C. § 78
U.S. Commodity Futures Trading Commission v. Maverick Asset Management, LLC et al We have downloadable decisions or orders for this case
as 3:2015cv00928
Plaintiff: U.S. Commodity Futures Trading Commission
Defendant: Maverick Asset Management, LLC, Rodney Scott Phleps and Jason T. Castenir
Cause Of Action: 7 U.S.C. § 25 Fraud - Commodities Leverage Contracts

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