Cases 1 - 10 of 26
SEC v. Milles
as 22-50736
Plaintiff / Appellee:
Securities and Exchange Commission
Defendant / Appellant:
William J. Milles, Jr. and Donald J. Lutzko
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
Mills v. Trustmark National Bank et al
as 3:2021cv00539
Plaintiff:
Alysson Mills
Defendant:
Trustmark National Bank, Bennie Butts, Jud Watkins and others
Mills v. Anderson et al
as 3:2020cv00427
Plaintiff:
Alysson Mills
Defendant:
Shell Investments, LLC, James R. Shell and Stuart Anderson
Mills v. Trustmark National Bank et al
as 3:2019cv00941
Defendant:
RiverHills Bank, Southern Bancorp Bank, Trustmark National Bank and others
Plaintiff:
Alysson Mills
Receiver:
Alysson Leigh Mills
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission v. Milles et al
as 1:2019cv00714
Defendant:
William J Milles, Jr. and Donald J Lutzko
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Mills v. The UPS Store, Inc. et al
as 3:2019cv00364
Defendant:
Chandler Westover, Courtney Herring, Austin Elsen and others
Plaintiff:
Alysson Mills
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. Butler Snow LLP et al
as 3:2018cv00866
Defendant:
Alexander Seawright, LLC, Baker, Donelson, Bearman, Caldwell & Berkowitz, PC, Matt Thornton and others
Plaintiff:
Alysson Mills
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
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