Tennessee Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 21 - 30 of 280
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: 15 U.S.C. § 78 m(a) 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
Teamsters Local 237 Welfare Fund v. ServiceMaster Global Holdings, Inc. et al We have downloadable decisions or orders for this case
as 3:2020cv00457
Defendant: ServiceMaster Global Holdings, Inc., Anthony D. DiLucente and Nikhil M. Varty
Plaintiff: Teamsters Local 237 Welfare Fund
Harbi et al v. Shalts et al
as 2:2020cv02366
Plaintiff: Idan Yechezkel, Anton Shor, Shmuel Haim Chadad and others
Defendant: Dayan Abraham, 770 Investments LLC, Sharestates Intercap Line, LLC and others
Strougo v. Tivity Health, Inc. et al We have downloadable decisions or orders for this case
as 3:2020cv00165
Defendant: Adam C. Holland, Donato Tramuto and Tivity Health, Inc.
Plaintiff: Robert Strougo
Ginsberg v. SmileDirectClub, Inc. et al
as 3:2019cv01040
Defendant: Citigroup Global Markets Inc., J.P. Morgan Securities, Inc., Jefferies LLC and others
Plaintiff: Barry Ginsberg
Petitioner: Thomas Derus, Wei Wei, Joe Stofko and others
Intervenor Plaintiff: MICHAEL J MORSE
Andre v. Smiledirectclub, Inc. et al
as 3:2019cv01057
Defendant: William Blair & Company, LLC, Citigroup Global Markets Inc., J.P. Morgan Securities LLC and others
Plaintiff: Richard Andre
Intervenor Plaintiff: TRUSTEE MICHAEL J MORSE
Petitioner: 1199 SEIU Health Care Employees Pension Fund, Thomas Derus, Wei Wei and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Franch v. SmileDirectClub, Inc. et al We have downloadable decisions or orders for this case
as 3:2019cv00962
Defendant: William Blair & Company, LLC, Nicolaus & Company, Incorporated, Stifel and others
Plaintiff: Adam Franch and Adam Franchi
Intervenor Plaintiff: TRUSTEE MICHAEL J MORSE
Petitioner: 1199 SEIU Health Care Employees Pension Fund, Thomas Derus, Wei Wei and others
Consolidated Plaintiff: Richard Andre and Barry Ginsberg
Pedernera v. Cartwright et al
as 3:2019cv00777
Defendant: Darrell S. Freeman, Sr., AAC Holdings, Inc., Lucius E. Burch III and others
Plaintiff: Theresa Pedernera

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?