Cases 1 - 10 of 23
Trombley v. Smith et al
as 3:2019cv00733
Defendant:
H. James Williams, William Norris Jennings, Michael Dinkins and others
Plaintiff:
Roger Trombley
Stein v. U.S. Xpress Enterprises, Inc. et al
as 1:2019cv00098
Defendant:
Max Fuller, US XPRESS ENTERPRISES, INC., Jason Grear and others
Plaintiff:
LEWIS STEIN, Charles Clowdis and Bryan K. Robbins
Petitioner:
Excavators Union Local 731 Pension Fund and Deirdre Terry
Intervenor Plaintiff:
CARLOS GARCIA and USX INVESTOR GROUP
International Union of Painters & Allied Trades District Council No. 35 Pension Plan v. CBL & Associates Properties, Inc. et al (TWP2)
as 1:2016cv00248
Plaintiff:
International Union of Painters & Allied Trades District Council No. 35 Pension Plan
Defendant:
CBL & Associates Properties, Inc., CBL & Associates Limited Partnership, Stephen D Lebovitz and others
Cause Of Action: 15 U.S.C. § 78
The Allen J. and Sherry R. Potts Living Trust v. CBL & Associates Properties, Inc. et al (TWP2)
as 1:2016cv00195
Defendant:
CBL & Associates Properties, Inc. , Stephen D Lebovitz and Farzana K Mitchell
Plaintiff:
The Allan J. and Sherry R. Potts Living Trust
Cause Of Action: 12 U.S.C. § 22
v. CBL & Associates Properties, Inc. et al
as 1:2016cv00194
Defendant:
CBL & Associates Properties, Inc., Stephen D Lebovitz and Tarzana K Mitchell
Cause Of Action: 12 U.S.C. § 22
French v. CBL & Associates Properties, Inc. et al (TWP2)
as 1:2016cv00165
Plaintiff:
Tommy French
Defendant:
CBL & Associates Properties, Inc., Stephen D Lebovitz and Farzana K Mitchell
Cause Of Action: 15 U.S.C. § 78
v. CBL & Associates Properties, Inc. et al
as 1:2016cv00164
Defendant:
CBL & Associates Properties, Inc., STEPHEN D. LEBOVITZ and FARZANA K. MITCHELL
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission v. AgFeed Industries, Inc. et al
as 3:2014cv00663
Plaintiff:
Securities and Exchange Commission
Defendant:
AgFeed Industries, Inc. , Junhong Xiong, Selina Jin 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
Weiss v. Pileggi et al
as 2:2012cv02223
Plaintiff:
Joseph H. Weiss
Defendant:
Dominic J. Pileggi, Kenneth R. Masterson, Jean-Paul Richard and others
Cause Of Action: 28 U.S.C. § 1331
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