Tennessee Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 267
McMahon v. Sansone et al
as 3:2021cv00280
Defendant: T. Andrew Smith, Jackie M. Clegg, Lucinda M. Baier and others
Plaintiff: Cynthia McMahon
Tremblay v. Clover Health Investments, Corp. et al
as 3:2021cv00138
Defendant: Clover Health Investments, Corp., Vivek Garipalli, Social Capital Hedosophia Holdings Corp. III and others
Plaintiff: Jean-Nicolas Tremblay
Petitioner: Christopher Bunton and The Investor Group
Cause Of Action: Fed. Question: Securities Violation
Yaniv v. Clover Health Investments, Corp. et al
as 3:2021cv00109
Defendant: Clover Health Investments, Corp., Andrew Toy, Vivek Garipalli and others
Plaintiff: Matthew Yaniv
Petitioner: Christopher Bunton and The Investor Group
Bond v. Clover Health Investments, Corp. et al
as 3:2021cv00096
Defendant: Clover Health Investments, Corp., Andrew Toy, Chamath Palihapitiya and others
Plaintiff: Timothy Bond
Kaul v. Clover Health Investments, Corp. et al
as 3:2021cv00101
Defendant: Clover Health Investments, Corp., Joseph Wagner, Vivek Garipalli and others
Plaintiff: Brinal Kaul
Securities and Exchange Commission v. CapWealth Advisors, LLC et al
as 3:2020cv01064
Defendant: Timothy J. Pagliara, CapWealth Advisors, LLC and Timothy R. Murphy
Plaintiff: Securities and Exchange Commission
Cause Of Action: Investment Company Act
Davis v. Baier et al
as 3:2020cv00929
Defendant: Denise W. Warren, T. Andrew Smith, Mark J. Parrell and others
Plaintiff: Brian Davis
Teamsters Local 237 Welfare Fund v. ServiceMaster Global Holdings, Inc. et al We have downloadable decisions or orders for this case
as 2:2020cv02553
Defendant: ServiceMaster Global Holdings, Inc., Nikhil M. Varty and Anthony D. Dilucente
Petitioner: Teamsters Local 237 Additional Security Benefit Fund, Retirees' Benefit Fund, Supplemental Fund for Housing Authority Employees, Welfare Fund, and Welfare Fund Pension Plan and Scott Torppey
Plaintiff: Teamsters Local 237 Welfare Fund
Cause Of Action: Securities Exchange Act
Posey v. Brookdale Senior Living, Inc. et al
as 3:2020cv00543
Defendant: Lucinda M. Baier, Brookdale Senior Living, Inc., Steven E. Swain and others
Plaintiff: Christopher Michael Posey, Sr.
Securities and Exchange Commission v. Stow
as 3:2020cv00489
Defendant: Frederick M. Stow
Plaintiff: Securities and Exchange Commission

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.


Why Is My Information Online?