US District Court for the Middle District of Tennessee Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 11 - 20 of 157
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: 28 U.S.C. § 1331
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
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
Bond v. Clover Health Investments, Corp. et al We have downloadable decisions or orders for this case
as 3:2021cv00096
Defendant: Clover Health Investments, Corp., Andrew Toy, Chamath Palihapitiya and others
Plaintiff: Timothy Bond, Prabhjot Ahluwalia, Lori Brennan and others
Consolidated Plaintiff: Brinal Kaul, Matthew Yaniv and Jean-Nicolas Tremblay
Consolidated Defendant: Joseph Wagner, Steven Trieu, Ian Osborne and others
Petitioner: Dwight G. Metcalf, Andrew Trefanos, Nish Patel and others
Securities and Exchange Commission v. CapWealth Advisors, LLC et al We have downloadable decisions or orders for this case
as 3:2020cv01064
Defendant: Timothy J. Pagliara, CapWealth Advisors, LLC and Timothy R. Murphy
Plaintiff: Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 80
Davis v. Baier et al We have downloadable decisions or orders for this case
as 3:2020cv00929
Defendant: Denise W. Warren, T. Andrew Smith, Mark J. Parrell and others
Plaintiff: Brian Davis, Cynthia McMahon, Robert Bazinet and others
Consolidated Defendant: Victoria L. Freed
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

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?