Securities/Commodities/Exchanges Cases
IN RE TELADOC HEALTH, INC. SECURITIES LITIGATION
as 23-1112
Plaintiff: Jeremy Schneider, Individually and on Behalf of All Others Similarly Situated and Walter De Schutter
Plaintiff / Appellant: Hui Ma
Petitioner / Appellant: Leadersel Innotech ESG
Defendant / Appellee: Teladoc Health, Inc., Jason Gorevic, Mala Murthy and others
Petitioner: Jose Luis Villasenin, Wesley R. Ledbetter, Chun Mu Hsueh and others
Securities and Exchange Commission v. Ledbetter
as 0:2020cv61972
Defendant: Andrew Dale Ledbetter
Plaintiff: Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 0077
Sciabacucchi v. State National Companies Inc et al
as 3:2017cv02412
Plaintiff: Matthew Sciabacucchi
Defendant: State National Companies Inc, Terry Ledbetter, Gene Becker and others
Cause Of Action: 28 U.S.C. § 1331
Curry et al v. TD Ameritrade, Inc. et al
as 1:2014cv01361
Plaintiff: William A. Curry , Robert L. Claxton , John R. Sullivan and others
Defendant: TD Ameritrade, Inc. , TD Ameritrade Clearing, Inc. , TD Ameritrade Holding Corporation 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
Ballinger et al v. Morgan Keegan & Co., Inc. et al
as 3:2010cv00006
Plaintiff: Douglas Ballinger, Douglas Ballinger, Mary Ballinger and others
Defendant: Morgan Keegan & Co., Inc., Morgan Keegan & Co., Inc., Morgan Keegan & Co., Inc. and others
Cause Of Action: 28 U.S.C. § 1441 - Notice of Removal: Securities Fraud
Woods et al v. Morgan Asset Management, Inc. et al
as 3:2008cv00816
Plaintiff: Mariam E. Woods, Mariam E. Woods, Larry Hough and others
Defendant: Morgan Asset Management, Inc., Morgan Asset Management, Inc., Morgan Keegan & Company, Inc. and others
Cause Of Action: Federal Question
Type: Other Statutes Both

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