Cases 11 - 19 of 19
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
Hosier et al v. Citigroup Global Markets, Inc.
as 1:2011cv00971
Petitioner:
Gerald (I) D. Hosier , Gerald D. Hosier , Brush Creek Capital LLC and others
Respondent:
Citigroup Global Markets, Inc.
Cause Of Action: 9 U.S.C. § 9
Rosen (Rosen Investment Trust No. 1) et al v. Citigroup Global Markets, Inc. et al
as 1:2010cv02997
Plaintiff:
Marian Rosen (Rosen Investment Trust No. 1) , Jay H. Chapman (Rosen Investment Trust No. 1) , Marian Rosen (Rosen Investment Trust No. 2) and others
Defendant:
Citigroup Global Markets, Inc. and Morgan Stanley Smith Barney, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Johnson et al v. CTX Mortgage Company, LLC et al
as 1:2009cv01271
Plaintiff:
Jeffery M. Johnson, Jeffery M. Johnson, Dee Ann Johnson and others
Defendant:
CTX Mortgage Company, LLC, Nationstar Mortgage, LLC, Nationstar Funding, LLC and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
In re: SemGroup Energy, et al v. Harvest Fund Advisors, LLC, et al
as 09-5028
Petitioner:
SEMGROUP ENERGY PARTNERS, L.P. and SEMGROUP ENERGY PARTNERS, G.P., LLC.
Respondent:
HARVEST FUND ADVISORS, LLC, CRAIG CARSON, on behalf of himself and all others similarly situated, MICHAEL RUBIN and others
Foy et al v. Vanderbilt Capital Advisors, LLC et al
as 6:2009cv00178
Defendant:
Vanderbilt Capital Advisors, LLC, Vanderbilt Financial, LLC, Vanderbilt Financial Trust and others
Plaintiff:
Frank C Foy and Suzanne B Foy
Cause Of Action: Federal Question
Hickman v. SemGroup Energy Partners, L.P. et al
as 4:2008cv00737
Plaintiff:
William L Hickman and William L Hickman
Defendant:
SemGroup Energy Partners, L.P., SemGroup Energy Partners, L.P., SemGroup Energy Partners, L.P. and others
Movant:
Michael Rubin, Michael Rubin and Michael Rubin
Cause Of Action: Federal Question
Charles D. Maurer SIMP Profit Sharing Plan v. SemGroup Energy Partners, L.P. et al
as 4:2008cv00664
Plaintiff:
Charles D. Maurer SIMP Profit Sharing Plan and Charles D. Maurer SIMP Profit Sharing Plan
Defendant:
SemGroup Energy Partners, L.P., SemGroup Energy Partners, L.P., SemGroup Energy Partners, L.P. and others
Movant:
Individual Investor Group, Individual Investor Group, Individual Investor Group and others
Cause Of Action: Federal Question
Citigroup Global Markets, Inc. v. Brown
as 1:2007cv01532
Plaintiff:
Citigroup Global Markets, Inc.
Defendant:
Thomas Donald Brown
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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.
