Cumberland & Ohio Co. of Tex., Inc. v. Coffman, 2010 U.S. Dist. LEXIS 50316 (M.D. Tenn. May 21, 2010)

Cumberland & Ohio Co. of Tex., Inc. v. Coffman, 2010 U.S. Dist. LEXIS 50316 (M.D. Tenn. May 21, 2010)

LexisNexis Core Terms: personal jurisdiction, venue, investor, forum state, purposeful, discovery, availment, materially, substantial connection, Tennessee Securities Act TSA, securities fraud, giving rise, fiduciary duty, deposition testimony, cause of action, imposes liability, accounting, quotation, handling, escrow, prong, criminal investigation, sale of securities, escrow funds, claim asserted, criminal proceedings, general jurisdiction, unregistered, indefinitely, fraudulent

Counsel: For Cumberland and Ohio Co. of Texas, as Court-Appointed Receiver of the assets of Mid-America Energy, Inc., and Mid-America Oil & Gas, LLC, Plaintiff: Harrison Wynne James, III, Rebecca Brinkley, Rhonda Scott Kinslow, LEAD ATTORNEYS, Waller, Lansden, Dortch & Davis, LLP, Nashville, TN; Joseph A. Woodruff, LEAD ATTORNEY, Waller, Lansden, Dortch & Davis, Nashville, TN.

For Russ E. Belsaas, Plaintiff: Harrison Wynne James, III, Rebecca Brinkley, Rhonda Scott Kinslow, LEAD ATTORNEYS, Waller, Lansden, Dortch & Davis, LLP, Nashville, TN; Joseph A. Woodruff, LEAD ATTORNEY, Waller, Lansden, Dortch & Davis, Nashville, TN.

For Timothy R. Dienhart, Chuck Greene, Richard Weber, Fred Vogel, Eric R. Taylor, Gregory A. Stepro, Loretta Robinson, Laird Robinson, Kathy Martin, Tom Martin, Plaintiffs: Harrison Wynne James, III, LEAD ATTORNEY, Rhonda Scott Kinslow, LEAD ATTORNEY, Rebecca Brinkley, Waller, Lansden, Dortch & Davis, LLP, Nashville, TN; Joseph A. Woodruff, LEAD ATTORNEY, Waller, Lansden, Dortch & Davis, Nashville, TN.

For Bryan S. Coffman, Davis & Coffman, PLLC, Defendants: Julie Murphy Burnstein, LEAD ATTORNEY, Eugene N. Bulso, Jr., Leader, Bulso & Nolan, PLC, Nashville, TN; Brian M. Johnson, PRO HAC VICE, Jeremy J. Sylvester, Greenebaum, Doll & McDonald PLLC, Lexington, KY; H. Buckley Cole, Drescher & Sharp, P.C., Nashville, TN.

Judge: ALETA A. TRAUGER, United States District Judge.

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