Cases 71 - 80 of 105
Garrett et al v. Regions Financial Corporation et al
as 2:2009cv02557
Plaintiff:
John J. Garrett, Nan Garrett, Russell W. Stein and others
Defendant:
Regions Financial Corporation, Regions Financial Corporation, MK Holdings, Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Melton, et al v. Bank of Lexington, et al
as 1:2002cv01152
Plaintiff:
Larry Steve Melton , Larry S. Melton and R & J Of Tennessee, Inc.
Defendant:
Bank of Lexington , Teresa Harris , Diane Tucker and others
Counter_defendant:
American Home Financial Services II, Inc. , Blankenship/Melton Aviation, Inc. , American Home Financial Services, Inc. and others
Cross_claimant:
Larry S. Melton
Cross_defendant:
K. C. Arnett , Mickey Granger , Jack Holmes and others
Miscellaneou:
Federal Deposit Insurance Corporation
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Stewart Goddard Family Living Trust U/A, et al v. Morgen Keegan & Co., et al
as 2:2009cv02544
Plaintiff:
Stewart Goddard Family Living Trust U/A and Goddard Foundation
Defendant:
Morgan Keegan & Company, Inc., Morgan Asset Management, Inc, Regions Financial Corporation and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Davies et al v. Morgan Asset Management, Inc. et al
as 2:2009cv02520
Plaintiff:
Sandmann Davies, Sandmann Davies, Sandmann Davies and others
Defendant:
Morgan Asset Management, Inc., RMK Advantage Income Fund, Inc., RMK High Income Fund, Inc. and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
USA et al v. Memphis Radiological Professional Corporation et al
as 2:2004cv02697
Plaintiff:
USA and Patrick McDonough
Defendant:
Memphis Radiological Professional Corporation and Medical Accounts Receivable Management
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Securities and Exchange Commission v. Young et al
as 2:2009mc00023
Plaintiff:
Securities and Exchange Commission
Defendant:
Donald Anthony Walker Young, Acorn Capitol Management, LLC and Acorn II, L.P.
Cross Defendant:
Oak Grove Partners, L.P., Neely Young and W.B. Dixon Stroud, Jr.
Receiver:
Louis C. Bechtle, Louis C. Bechtle and Louis C. Bechtle
Kramer v. Regions Bank et al
as 2:2009cv02408
Plaintiff:
Ernest Kramer, Ernest Kramer and Ernest Kramer
Defendant:
Regions Bank, Regions Bank, Regions Bank and others
Cause Of Action: 28 U.S.C. § 1441 - Petition for Removal: SEC Act
Heim v. Morgan Keegan, Inc. et al
as 2:2009cv02286
Plaintiff:
Greg E Heim and Greg E Heim
Defendant:
Morgan Keegan, Inc., Morgan Keegan, Inc., Morgan Asset Management, Inc and others
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
Woods et al v. Morgan Asset Management, Inc. et al
as 2:2009cv02280
Plaintiff:
Larry Hough, Larry Hough, Ronda L. Hardwick and others
Defendant:
Morgan Asset Management, Inc., Morgan Asset Management, Inc., Morgan Asset Management, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 - Petition for Removal: SEC Act
Owensboro Grain Company LLC v. AUI Management, LLC
as 2:2009mc00012
Plaintiff:
Owensboro Grain Company LLC
Defendant:
AUI Management, LLC
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