Cases filed in Alabama
CNB Bancorp, Inc. v. Bank of Nova Scotia, New York Agency et al
as 1:2015cv00595
Plaintiff: CNB Bancorp, Inc.
Defendant: Bank of Nova Scotia, New York Agency, BMO Capital Markets Corp., BNP Paribas Securities Corp. and others
Cause Of Action: Fed. Question: Anti-trust
Nichols et al v. Healthsouth Corporation et al We have downloadable decisions or orders for this case
as 2:2012cv04073
Plaintiff: Terry Akers , John Kapoor , Deborah Deavours and others
Defendant: Ernst & Young, UBS Financial Services Inc , UBS Securities LLC and others
Cause Of Action: - Petition for Removal: Securities Fraud
Nichols et al v. HealthSouth Corporation et al
as 2:2012cv03428
Plaintiff: Terry Akers , Steven R Nichols , John Kapoor and others
Defendant: HealthSouth Corporation , Richard M Scrushy, Weston L Smith and others
Cause Of Action: - Petition for Removal: Securities Fraud
Federal Deposit Insurance Corporation as Receiver for Colonial Bank v. Countrywide Securities Corporation et al We have downloadable decisions or orders for this case
as 2:2012cv00784
Plaintiff: Federal Deposit Insurance Corporation as Receiver for Colonial Bank
Defendant: Countrywide Securities Corporation , CWALT, Inc. , CWMBS, Inc. and others
Cause Of Action: Removal of claims related to bankruptcy case
City of Birmingham Retirement and Relief System v. MetLife, Inc. et al
as 2:2012cv02626
Plaintiff: City of Birmingham Retirement and Relief System
Defendant: MetLife, Inc. , C. Robert Henrikson , William J. Wheeler and others
Cause Of Action: Petition for Removal
Nichols et al v. HealthSouth Corporation et al We have downloadable decisions or orders for this case
as 2:2012cv00823
Plaintiff: Deborah Deavours , Thomas R Dryden , Gary Evans and others
Defendant: UBS Financial Services Inc , UBS Securities LLC , Eugene E Smith and others
Cause Of Action: - Petition for Removal: Securities Fraud
United States Securities and Exchange Commission v. Cook et al
as 2:2009mc03477
Plaintiff: United States Securities and Exchange Commission, United States Securities and Exchange Commission, United States Securities and Exchange Commission and others
Defendant: Trevor G. Cook, Patrick J. Kiley, Patrick J. Kiley and others
Receiver: R.J. Zayed, Carlson, Caspers, Vandenburgh & Lindquist, R.J. Zayed, Carlson, Caspers, Vandenburgh & Lindquist
Cause Of Action: Receiver of Property in Different Districts
Type: Other Statutes None
United States Securities and Exchange Commission v. Cook et al
as 1:2009mc00044
Plaintiff: United States Securities and Exchange Commission, United States Securities and Exchange Commission, United States Securities and Exchange Commission and others
Defendant: Trevor G. Cook, Patrick J. Kiley, UBS Diversified Growth, LLC and others
Cause Of Action: Registration of Foreign Judgment
Sterne, Agee & Leach, Inc. v. National Securities Clearing Corporation et al
as 2:2007cv00909
Defendant: Hill Thompson Magid & Co., Inc., Penson Financial Services, Inc., Merrill Lynch Pierce, Fenner & Smith, Inc. and others
Plaintiff: Sterne, Agee & Leach, Inc., Sterne, Agee & Leach, Inc., Sterne, Agee & Leach, Inc. and others
Cause Of Action: Securities Exchange Act

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