Cases 1 - 10 of 10
Slater, et al v. AG Edwards & Sons, Inc., et al
as 11-2170
Plaintiff - Appellant:
KENNETH Z. SLATER, W. ALLEN GAGE, NICHOLAS F. ALDRICH, SR., individually and on behalf of the Aldrich Family and others
Defendant - Appellee:
AG EDWARDS & SONS, INC., BB&T CAPITAL MARKETS, a division of Scott & Stringfellow, Inc., UBS SECURITIES, LLC. and others
Defendant:
GARRETT THORNBURG, LARRY A. GOLDSTONE, CLARENCE G. SIMMONS and others
Wachovia Securities, LLC v. Frank Brand, II
as 10-2111
Plaintiff - Appellant:
WACHOVIA SECURITIES, LLC, a Delaware Corporation and successor in interest to AG Edwards & Sons, Inc.
Defendant - Appellee:
FRANK J. BRAND, II, individual, MARVIN SLAUGHTER, individual, STEPHEN N. JONES, individual and others
McGraw et al v. AG Edwards & Sons, Inc.
as 6:2008cv02064
Plaintiff:
Thomas M McGraw, Nancy N McGraw, Donald Harms and others
Defendant:
AG Edwards & Sons, Inc.
Cause Of Action: Federal Question
Gray v. UNUM Life Insurance Company of America et al
as 6:2008cv03341
Plaintiff:
Susan Gray and Susan Gray
Defendant:
UNUM Life Insurance Company of America and AG Edwards & Sons, Inc.
Cause Of Action: Federal Question
v. Ag Edwards & Sons Inc et al
as 2:2008cv12479
Defendant:
Ag Edwards & Sons Inc and Wachovia Securities, L. L. C.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
Kadel v. Homebanc Corp. et al
as 0:2007cv61753
Plaintiff:
Eldon Kadel and Eldon Kadel
Defendant:
Patrick S. Flood, James B. Witherow, Kevin D. Race and others
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
AG EDWARDS & SONS INC v. MARTIN et al
as 5:2007cv00269
Plaintiff:
AG EDWARDS & SONS INC
Defendant:
FRANK MARTIN, HEATHER MCCURLEY-NOYES, JOHN PELT and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
United States of America v. $82,005.51, More or Less, in United States Currency, seized from AG Edwards & Sons, Inc., account number XXXX4269 on or about February 13, 2007 et al
as 5:2007cv00657
Petitioner:
United States of America
Respondent:
$82,005.51, More or Less, in United States Currency, seized from AG Edwards & Sons, Inc., account number XXXX4269 on or about February 13, 2007 and $5,003.53, More or Less, in United States Currency seized from Fidelity Investments, account number: XXX-XX1555 on or about February 23, 2007
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
HENDRIX v. AG EDWARDS & SONS, INC. et al
as 3:2007cv03538
Plaintiff:
LORETTA HENDRIX
Defendant:
AG EDWARDS & SONS, INC., WACHOVIA CORPORATION, WACHOVIA SECURITIES FINANCIAL NETWORK, LLC and others
Cause Of Action: 9 U.S.C. § 9 Motion to Confirm Arbitration Loan
In re Star Gas Securities Litigation
as 3:2004cv01766
Plaintiff:
Richard Carter, James C. Rosner, John E. Wertin and others
Consolidated Plaintiff:
August Prokop, Lila Gold, Robert Seigle and others
Defendant:
Star Gas Partners LP, Irik P. Sevin, Ami Trauber and others
Consolidated Defendant:
Star Gas, LLC, Star Gas Propane LP, Petro Holdings Inc and others
Petitioner:
Franklin Family, Isaiah Bregman, Jordana Bregman and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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