Securities/Commodities/Exchanges Cases filed in Tennessee
Cases 1 - 10 of 52
Trombley v. Smith et al
as 3:2019cv00733
Defendant: H. James Williams, William Norris Jennings, Michael Dinkins and others
Plaintiff: Roger Trombley
Phelps v. Delek US Holdings, Inc. et al
as 3:2017cv00910
Defendant: Avi Geffen, Gary M. Sullivan, Jr., Carlos E. Jorda and others
Plaintiff: David Phelps
Cause Of Action: 15 U.S.C. § 78
Martin v. Team Health Holdings, Inc. (PLR2)
as 3:2016cv00690
Defendant: Team Health Holdings, Inc., H. Lynn Massingale, James L. Bierman and others
Plaintiff: Stephen J. Martin
Cause Of Action: 12 U.S.C. § 22
American Electric Motors, Inc. et al v. Massey et al
as 2:2014cv02761
Plaintiff: American Electric Motors, Inc. and Marvin E. Adams, Jr.
Defendant: Douglas H. Massey and Sandra J. Massey
Cause Of Action: 15 U.S.C. § 77
Farrah, et al v. Provectus Biopharmaceuticals, Inc., et al (PLR2) We have downloadable decisions or orders for this case
as 3:2014cv00338
Plaintiff: Cary Farrah , James H. Harrison, Jr. and Karla Hurtado
Defendant: Provectus Biopharmaceuticals, Inc. , H. Craig Dees , Timothy C. Scott and others
Consol_plaintiff: Paul Jason Chaney and Jayson Dauphinee
Movant: Fawwaz Hamati , Trilokie Khemai , James Vig Sherrill and others
Cause Of Action: 15 U.S.C. § 78
Dauphinee v. Provectus Biopharmaceuticals, Inc. et al
as 3:2014cv01245
Plaintiff: Jayson Dauphinee
Defendant: Provectus Biopharmaceuticals, Inc., H. Craig Dees, Timothy C. Scott and others
Cause Of Action: 15 U.S.C. § 78
Chaney v. Provectus Biopharmaceuticals, Inc. et al
as 3:2014cv01243
Plaintiff: Paul Jason Chaney
Defendant: Provectus Biopharmaceuticals, Inc., H. Craig Dees, Timothy Craig Scott and others
Cause Of Action: 15 U.S.C. § 78
Farrah, et al v. Provectus Biopharmaceuticals, Inc., et al
as 3:2014cv01231
Plaintiff: Cary Farrah and James H. Harrison, Jr.
Defendant: Provectus Biopharmaceuticals, Inc., H. Craig Dees, Timothy C. Scott and others
Cause Of Action: 15 U.S.C. § 78
Adkins, et al. v. Regions Morgan Keegan Select High Income Fund, Inc., et al.
as 2:2013cv02843
Plaintiff: Gerald Adkins , John Barringer, Earl Bentz and others
Defendant: Regions Morgan Keegan Select High Income Fund, Inc, RMK High Income Fund, Inc, RMK Strategic Income Fund, Inc and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Kathryn S Cashdollar Estate et al v. Regions Bank et al
as 2:2013cv02074
Plaintiff: Kathryn S Cashdollar Estate , Dajalis Ltd , Jeanette H Landers and others
Defendant: Regions Bank , Morgan Asset Management Inc and Morgan Keegan & Company Inc

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