Cases 1 - 10 of 48
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
Smith v. Firexo Group Limited
as 3:2021cv02266
Plaintiff:
Scot Smith
Defendant:
Firexo Group Limited
Cause Of Action: 12 U.S.C. § 22
McMahon v. Sansone et al
as 3:2021cv00280
Defendant:
T. Andrew Smith, Jackie M. Clegg, Lucinda M. Baier and others
Plaintiff:
Cynthia McMahon
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 et al v. Smith et al
as 5:2020cv00293
Defendant:
Brenda Smith, Bristol Advisors, LLC, Broad Reach Partners, LLC and others
Receiver:
Kevin D. Kent
Plaintiff:
Securities And Exchange Commission
Posey v. Brookdale Senior Living, Inc. et al
as 3:2020cv00543
Defendant:
Lucinda M. Baier, Brookdale Senior Living, Inc., Steven E. Swain and others
Plaintiff:
Christopher Michael Posey, Sr.
Trombley v. Smith et al
as 3:2019cv00733
Defendant:
H. James Williams, William Norris Jennings, Michael Dinkins and others
Plaintiff:
Roger Trombley
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
Stein v. U.S. Xpress Enterprises, Inc. et al
as 1:2019cv00098
Defendant:
Max Fuller, US XPRESS ENTERPRISES, INC., Jason Grear and others
Plaintiff:
LEWIS STEIN, Charles Clowdis and Bryan K. Robbins
Petitioner:
Excavators Union Local 731 Pension Fund and Deirdre Terry
Intervenor Plaintiff:
CARLOS GARCIA and USX INVESTOR GROUP
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