Cases 1 - 5 of 5
Mills v. Baker, Donelson, Bearman, Caldwell & Berkowitz, PC et al
as 3:2022cv00036
In Re:
Consolidated Discovery in Cases Filed by Alysson Mills, In Her Capacity as Receiver for Arthur Lamar Adams and Madison Timber Properties, LLC
Plaintiff:
Alysson Mills
Defendant:
Baker, Donelson, Bearman, Caldwell & Berkowitz, PC, Alexander Seawright, LLC, Brent Alexander and others
Interested Party:
Thomas R. Hudson, Grace Lott Fuller, CPA, Securities and Exchange Commission and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Kelly et al
as 3:2019cv00585
Defendant:
Terry Wayne Kelly, Jr. and Kelly Management, LLC
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Mills v. BankPlus et al
as 3:2019cv00196
Defendant:
Gee Gee Patridge, Jason Cowgill, Martin Murphree and others
Plaintiff:
Alysson Mills
Interested Party:
Thomas R. Hudson and Vivian C. Henley
Cause Of Action: 15 U.S.C. § 77
Mills v. Billings et al
as 3:2018cv00679
Defendant:
MDB Group, LLC, First South Investments, LLC, Terry Wayne Kelly, Jr. and others
Plaintiff:
Alysson Mills
Cause Of Action: 15 U.S.C. § 77
Richmond v. RMK Advantage Income Fund, Inc. et al
as 3:2009cv00329
Plaintiff:
Nettie Nell Richmond
Defendant:
RMK Advantage Income Fund, Inc., Morgan Asset Management, Inc. and Morgan Keegan & Company, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
