Tennessee Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 251
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
Merelles v. CBL & Associates Properties, Inc. et al (JRG1)
as 1:2019cv00193
Defendant: Stephen D. Lebovitz, A. Larry Chapman, Farzana Khaleel and others
Plaintiff: Alberto Merelles
Petitioner: Jay Scolnick, Mark Shaner, Jeff Lion and others
Williams v. CBL & Associates Properties, Inc. et al (JRG1)
as 1:2019cv00181
Defendant: Stephen D. Lebovitz, A. Larry Chapman, Farzana Khaleel and others
Plaintiff: Patrick Williams
Petitioner: Jay Scolnick, Mark Shaner, Jeff Lion and others
Cause Of Action: Fed. Question: Securities Violation
Padilla v. Community Health Systems, Inc. et al
as 3:2019cv00461
Defendant: Community Health Systems, Inc., Larry Cash, Wayne T. Smith and others
Plaintiff: Caleb Padilla
Trilliant Health Holdings, Inc. v. Galbreath
as 3:2019cv00436
Defendant: James Galbreath
Plaintiff: Trilliant Health Holdings, Inc.
Paskowitz v. CBL & Associates Properties, Inc. et al (JRG1)
as 1:2019cv00149
Defendant: STEPHEN D. LEBOVITZ, FARZANA KHALEEL, CHARLES B. LEBOVITZ and others
Plaintiff: LAURENCE PASKOWITZ
Cause Of Action: Securities Fraud
Caudle v. AAC Holdings, Inc. et al
as 3:2019cv00407
Defendant: Andrew W. McWilliams, Kirk R. Manz, Michael T. Cartwright and others
Plaintiff: David Brown Caudle, Indiana Public Retirement System
United States Securities and Exchange Commission v. Schuman et al
as 2:2019cv02297
Defendant: Lloyd Schuman, Dane Janes
Plaintiff: United States Securities and Exchange Commission
Cause Of Action: Fed. Question: Securities Violation

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