Securities/Commodities/Exchanges Cases filed in Tennessee
Cases 1 - 10 of 35
Teamsters Local 237 Welfare Fund v. ServiceMaster Global Holdings, Inc. et al We have downloadable decisions or orders for this case
as 2:2020cv02553
Defendant: ServiceMaster Global Holdings, Inc., Nikhil M. Varty and Anthony D. Dilucente
Petitioner: Teamsters Local 237 Additional Security Benefit Fund, Retirees' Benefit Fund, Supplemental Fund for Housing Authority Employees, Welfare Fund, and Welfare Fund Pension Plan and Scott Torppey
Plaintiff: Teamsters Local 237 Welfare Fund
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Teamsters Local 237 Welfare Fund v. ServiceMaster Global Holdings, Inc. et al We have downloadable decisions or orders for this case
as 3:2020cv00457
Defendant: ServiceMaster Global Holdings, Inc., Anthony D. DiLucente and Nikhil M. Varty
Plaintiff: Teamsters Local 237 Welfare Fund
Small, Jr. v. RMK High Income Fund, Inc. et al
as 2:2013cv02654
Plaintiff: W. Thomas Small, Jr.
Defendant: RMK High Income Fund, Inc., RMK Strategic Income Fund, Inc., RMK Advantage Income Fund, Inc. and others
Cause Of Action: 15 U.S.C. § 78
Huffnagle et al v. Loiacono We have downloadable decisions or orders for this case
as 3:2011cv01009
Plaintiff: James Huffnagle , James Hearn , Reinhold Holtkamp and others
Defendant: Anthony Loiacono
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
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
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
Bolton et al v. Morgan Asset Management, Inc et al
as 2:2010cv02439
Plaintiff: J. Scott Bolton , Erik G Brodin , David G Byrd and others
Defendant: Morgan Asset Management, Inc , James C. Kelsoe, Jr. , David H. Tannehill and others
Cause Of Action: 28 U.S.C. § 1441
Palmour v. Morgan Keegan & Company, Inc. et al
as 2:2010cv02380
Plaintiff: Hayne Palmour, III
Defendant: Morgan Keegan & Company, Inc., Morgan Asset Management, Inc., Regions Financial Corporation and others
Cause Of Action: 15 U.S.C. § 77
Freeman et al v. Regions Bank et al
as 2:2010cv02278
Plaintiff: J. Richard Freeman and Mary C. Freeman
Defendant: Regions Bank , Morgan Asset Management, Inc. , Morgan Keegan & Co., Inc. and others
Cause Of Action: 28 U.S.C. § 1441

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