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
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
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 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
Bettis v. Envision Healthcare Corporation et al
as 3:2017cv01112
Defendant:
Claire M. Gulmi, Christopher A. Holden, Envision Healthcare Corporation and others
Plaintiff:
Terry W. Bettis
Consolidated Plaintiff:
Carpenters Pension Fund of Illinois and Central Laborers' Pension Fund
Consolidated Defendant:
Michael L. Smith, Ronald A. Williams, Richard J. Schnall and others
Intervenor Plaintiff:
Corvex Master Fund LP and Corvex Select Equity Master Fund LP
Not Classified By Court:
Wells Capital Management, Inc.
Interested Party:
KPMG, LLP
Petitioner:
Automotive Industries Pension Trust Fund, Michael Avenia, CFG Custom Portfolio Corporation and others
Cause Of Action: 15 U.S.C. § 78
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
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.
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
Trombley v. Smith et al
as 3:2019cv00733
Defendant:
H. James Williams, William Norris Jennings, Michael Dinkins and others
Plaintiff:
Roger Trombley
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