Cases 151 - 160 of 284
Securities and Exchange Commission v. AIC, Inc. et al
as 3:2011cv00176
Plaintiff:
Securities and Exchange Commission
Defendant:
AIC, Inc., Community Bankers Securities, LLC, Nicholas D Skaltsounis and others
Cause Of Action: 15 U.S.C. § 77
Gregory et al v. Lane et al
as 3:2011cv00132
Plaintiff:
Harry L Gregory and Leesue Ventures, LLC
Defendant:
Walter R Lane, Jr and Tuckaleechee, LLC
Cause Of Action: 15 U.S.C. § 77
Wall v. Polen et al
as 3:2011cv00137
Plaintiff:
Ron Wall
Defendant:
Shannon Polen, Ginger L. Polen, Polen's Lawn Care & Landscaping and others
Cause Of Action: 28 U.S.C. § 1331
Molnar v. Green Bankshares, Inc et al
as 2:2011cv00014
Plaintiff:
Brian Molnar
Defendant:
Green Bankshares, Inc, R Stan Puckett, Stephen M Rownd and others
Cause Of Action: 15 U.S.C. § 78
Burgraff v. Green Bankshares, Inc et al
as 2:2010cv00253
Plaintiff:
Bill Burgraff
Defendant:
Green Bankshares, Inc, James E Adams, Stephen M Rownd and others
Cause Of Action: 28 U.S.C. § 1331
Cooper v. Glasser et al
as 3:2010cv01071
Plaintiff:
Jeffrey R. Cooper
Defendant:
Phillip Glasser, David Glasser, Richard Glasser and others
Cause Of Action: 28 U.S.C. § 1331
Francis et al v. Morgan Keegan & Co Inc et al
as 2:2010cv02641
Plaintiff:
J Timothy Francis , Frances N Francis and James L North
Defendant:
Morgan Keegan & Co Inc , MK Holding Inc , Carter E. Anthony and others
Cause Of Action: 15 U.S.C. § 77
Duncan et al v. Morgan Keegan & Co, Inc et al
as 2:2010cv02640
Plaintiff:
Walter C Duncan , Dice K Lineberry , Francis H Kohn and others
Defendant:
Morgan Keegan & Co, Inc , MK Holding, Inc , Carter E. Anthony and others
Cause Of Action: 15 U.S.C. § 77
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
China Alarm Holdings Acquisition LLC et al v. Alexander et al
as 2:2010cv02495
Plaintiff:
China Alarm Holdings Acquisition LLC and Pope Investment, LLC
Defendant:
Ing Yim Leung Alexander, Howard Balloch and Samuel A. Stern
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
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