Tennessee Other Statutes Cases
Cases 1 - 10 of 294
Kachrodia v. Osteen et al
as 3:2025cv00172
Plaintiff:
Anurag Kachrodia
Defendant:
Debra K. Osteen, Christopher H. Hunter, David M. Duckworth and others
Cause Of Action: 28 U.S.C. § 1331 Other Fraud
Riley et al v. Phoenix Community Capital et al
as 3:2025cv00036
Plaintiff:
Rodney Riley, Michael Citro, Charlie Crowley and others
Defendant:
Phoenix Community Capital, Eric Marshall, Xeta Capital LLC and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Matney v. Revance Therapeutics, Inc. et al
as 3:2025cv00018
Defendant:
Revance Therapeutics, Inc., Tobin C. Schilke and Mark J. Foley
Plaintiff:
Cassandra Matney
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
City of Fort Lauderdale Police and Firefighters Retirement System v. Acadia Healthcare Company, Inc. et al
as 3:2024cv01447
Defendant:
Debra K. Osteen, Heather Dixon, David M. Duckworth and others
Plaintiff:
City of Fort Lauderdale Police and Firefighters' Retirement System
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Laborers Local #235 Pension Fund v. Rentokil Initial PLC et al
as 2:2024cv02932
Defendant:
Bradley S. Paulsen, Rentokil Initial PLC, Andrew M. Ransom and others
Plaintiff:
Laborers Local #235 Pension Fund
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Dyar v. Acadia Healthcare Company, Inc. et al
as 3:2024cv01300
Plaintiff:
Patrick Dyar
Defendant:
Debra K Osteen, Acadia Healthcare Company, Inc., Christopher H. Hunter and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Kachrodia v. Acadia Healthcare Company, Inc. et al
as 3:2024cv01238
Defendant:
Heather Dixon, David M. Duckworth, Acadia Healthcare Company, Inc. and others
Plaintiff:
Anurag Kachrodia and Patrick Dyar
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Securities and Exchange Commission v. Wright et al
as 2:2024cv00065
Defendant:
Donald Anthony Wright and Retirement Specialty Group, Inc.
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Hamm et al v. Wood et al
as 3:2024cv00311
Plaintiff:
Dr. Biju Oommen, Dr. Christopher Lockhart and W. Mark Hamm
Defendant:
Brooks Wood, Dr. Harvey Castro and Helpp Incorporated doing business as Helpp.AI
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
U.S. Commodity Futures Trading Commission v. Rodgers et al
as 2:2024cv02378
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Three Bridges Trading Fund, LLC and Donald Wray Rodgers
Cause Of Action: 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation
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