Tennessee Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 270
U.S. Securities and Exchange Commission v. Anderson
as 3:2022mc00008
Plaintiff: U.S. Securities and Exchange Commission
Defendant: Stephen Brandon Anderson
Cause Of Action: 15 U.S.C. § 80 Investment Company Act
U.S. Securities and Exchange Commission v. Bolton We have downloadable decisions or orders for this case
as 3:2022cv00055
Plaintiff: U.S. Securities and Exchange Commission
Defendant: David J.C. Bolton
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Prime Realty Ventures, LLC v. Onefeme Ogbeni, et al.,
as 2:2021cv02786
Plaintiff: Prime Realty Ventures, LLC
Defendant: Onefeme Ogbeni, Olayinka Odunlami and Nelly Wambugu
Cause Of Action: 28 U.S.C. § 1332
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
as 3:2020cv00929
Defendant: Denise W. Warren, T. Andrew Smith, Mark J. Parrell and others
Plaintiff: Brian Davis

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