Cases 1 - 10 of 47
Oklahoma Police Pension and Retirement System v. Shoals Technologies Group, Inc. et al
as 3:2024cv00580
Plaintiff:
Oklahoma Police Pension and Retirement System
Defendant:
Shoals Technologies Group, Inc., Jason Whitaker, Dominic Bardos and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Westchester Putnam Counties Heavy & Highway Laborers Local 60 Benefits Fund v. Shoals Technologies Group, Inc. et al
as 3:2024cv00334
Plaintiff:
Westchester Putnam Counties Heavy & Highway Laborers Local 60 Benefits Fund
Defendant:
Shoals Technologies Group, Inc., Jason Whitaker, Jeffrey Tolnar and others
Brian Davis, et al v. Lucinda Baier, et al
as 24-5147
Plaintiff:
BRIAN DAVIS, derivatively on behalf of Brookdale Senior Living Inc., ROBERT BAZINET, derivatively on behalf of Brookdale Senior Living Inc. and BRIAN BICKETT, derivatively on behalf of Brookdale Senior Living Inc.
Defendant:
LUCINDA M. BAIER, T. ANDREW SMITH, STEVEN E. SWAIN and others
Edmonds v. Dollar General Corporation et al
as 3:2023cv01259
Plaintiff:
Robert J. Edmonds
Defendant:
Dollar General Corporation, Jeffrey C. Owen, John W. Garratt and others
Gallo v. TCF Financial Corporation et al
as 2:2021cv10549
Defendant:
Barbara J. Mahone, Ronald A. Klein, David T. Provost and others
Plaintiff:
Frank Gallo
Curtis v. TCF Financial Corporation et al
as 5:2021cv10545
Defendant:
Barbara J. Mahone, Ronald A. Klein, David T. Provost and others
Plaintiff:
Marcy Curtis
Davis v. Baier et al
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
Smith et al v. Swaffer
as 1:2020cv01848
Plaintiff:
Christopher D. Smith, Areti Ventures, LLC, Westlake Investment Group, LLC. and others
Defendant:
Kris Swaffer
Cause Of Action: 12 U.S.C. § 22
Securities and Exchange Commission v. Davis et al
as 3:2018cv02829
Defendant:
Dale Burke Pinchot and Jared Jeffrey Davis
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Fitzgibbon v. Fairmount Santrol Holdings, Inc. et al
as 1:2018cv01095
Plaintiff:
Jeffrey Fitzgibbon
Defendant:
Fairmount Santrol Holdings, Inc. , Jennifer D. Deckard , Matthew F. Lebaron and others
Cause Of Action: 12 U.S.C. § 22
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