Tennessee Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 258
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
as 3:2020cv00457
Defendant: ServiceMaster Global Holdings, Inc., Anthony D. DiLucente, 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
as 3:2020cv00165
Defendant: Adam C. Holland, Donato Tramuto, 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: Securities Fraud
Franch v. SmileDirectClub, Inc. et al
as 3:2019cv00962
Defendant: William Blair & Company, LLC, Nicolaus & Company, Incorporated, Stifel and others
Plaintiff: Adam Franch, 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, 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
Trombley v. Smith et al
as 3:2019cv00733
Defendant: H. James Williams, William Norris Jennings, Michael Dinkins and others
Plaintiff: Roger Trombley
Cooper v. Cartwright et al
as 3:2019cv00717
Defendant: Darrell S. Freeman, AAC Holdings, Inc., Lucius E. Burch, III and others
Plaintiff: Ben Cooper

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