Total Risk-Based Capital / Defendant Tennessee Commerce Bancorp Inc. / TNCC / Tennessee Commerce Bank / Tier 1 Leverage Capital / Tier 1 Risk-Based Capital / Tennessee Commerce Bancorp Inc. / /
Country
United States / /
Currency
USD / /
Event
Restatement / Judicial Event / M&A / /
IndustryTerm
law principles / bank / banks / interstate telephone communications / /
MarketIndex
NASDAQ 100 / /
Organization
UNITED STATES DISTRICT COURT MIDDLE DISTRICT OF TENNESSEE NASHVILLE DIVISION / TDFI / United States Securities and Exchange Commission / Federal Reserve Board / Federal Deposit Insurance Corporation / Federal Reserve Bank / Company’s Audit Committee / FDIC / Tennessee Department of Financial Institutions / Federal Reserve Bank of Atlanta / /
Person
MICHAEL R. SAPP / ARTHUR F. HELF / CAROLYN LYNN / FRANK PEREZ / H. LAMAR COX / /
Position
Chief Financial Officer / Chief Operating Officer / senior executive officer / acting Chief Financial Officer / director / Chairman / Chief Executive Officer and President / auditor / CEO and Chairman of the Board / President and Chief Lending Officer / Chief Administrative Officer / founding director / CFO / /
UNITED STATES DISTRICT COURT MIDDLE DISTRICT OF TENNESSEE NASHVILLE DIVISION CAROLYN LYNN, INDIVIDUALLY AND ) Civil Action No. ON BEHALF OF ALL OTHERS )