Cases 21 - 30 of 32
Wells Fargo Advisors, LLC v. Dunavant
as 2:2014cv02019
Plaintiff:
Wells Fargo Advisors, LLC
Defendant:
David R Dunavant
Cause Of Action: 28 U.S.C. § 1331
Transportation Alliance Bank, Inc. v. Helping Hands Housing I, LLC et al
as 2:2013mc00018
Plaintiff:
Transportation Alliance Bank, Inc.
Defendant:
Helping Hands Housing I, LLC et al and Point Capital Partners, LLC
Receiver:
Realty Resolution Advisors, LLC
Columbia Insurance Group v. Glassratner Advisory & Capital Group, LLC et al
as 3:2012cv01236
Plaintiff:
Columbia Insurance Group
Defendant:
Glassratner Advisory & Capital Group, LLC , Glassratner Management & Realty Advisors, LLC and Charles Corlew
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
McIllwain et al v. Dugger et al
as 3:2011cv00819
Plaintiff:
Scott McIllwain and Alliant Capital Advisors, LLC
Defendant:
Danny Lee Dugger, Lawrence William Dugger and Woodruff Supply Co., Inc.
Cause Of Action: 28 U.S.C. § 1332
Securities and Exchange Commission v. AIC, Inc. et al
as 3:2011cv00176
Plaintiff:
Securities and Exchange Commission
Defendant:
AIC, Inc., Community Bankers Securities, LLC, Nicholas D Skaltsounis and others
Cause Of Action: 15 U.S.C. § 77
Presley et al v. GID Investment Advisors, LLC et al
as 2:2010cv02878
Plaintiff:
Judy Presley and Ronald Presley
Defendant:
GID Investment Advisors, LLC , Windsor at Century Center 1600, LLC and IDI (Tennessee), Inc.
Miscellaneou:
Jimmy Moore
Cause Of Action: 28 U.S.C. § 1441
U.S. Commodity Futures Trading Commission v. Cook et al
as 2:2009mc00041
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Trevor G. Cook, Patrick J. Kiley, Universal Brokerage FX and Universal Brokerage FX Diversified and others
Receiver:
R.J. Zayed
United States Securities and Exchange Commission v. Cook et al
as 3:2009mc00046
Plaintiff:
United States Securities and Exchange Commission and United States Securities and Exchange Commission
Defendant:
Trevor G Cook, Patrick J Kiley, UBS Diversified Growth, LLC and others
U.S. Commodity Futures Trading Commission v. Cook et al
as 3:2009mc00045
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Trevor Cook, Patrick Kiley, Universal Brokerage FX and Universal Brokerage FX Diversified and others
United States Securities and Exchange Commission v. Cook et al
as 2:2009mc00040
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Trevor G. Cook, Patrick J. Kiley, UBS Diversified Growth, LLC and others
Receiver:
R.J. Zayed
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