Cases 1 - 5 of 5
Stifel, Nicolaus & Company, Incorporated v. Smollen et al
as 1:2021cv00308
Plaintiff:
Stifel, Nicolaus & Company, Incorporated
Defendant:
Sue Hailey Anderson, Joy H. Tucker and Betty L. Smollen
Cause Of Action: 28 U.S.C. § 1335
Thomas Calvey v. Stifel, Nicolaus & Co. Inc.
as 20-3243
Defendant / Appellee:
STIFEL, NICOLAUS & COMPANY, INC., originally named as Stifel Nicolaus
Plaintiff / Appellant:
THOMAS J. CALVEY
Andre v. Smiledirectclub, Inc. et al
as 3:2019cv01057
Defendant:
William Blair & Company, LLC, Citigroup Global Markets Inc., J.P. Morgan Securities LLC and others
Plaintiff:
Richard Andre
Intervenor Plaintiff:
TRUSTEE MICHAEL J MORSE
Petitioner:
1199 SEIU Health Care Employees Pension Fund, Thomas Derus, Wei Wei and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Andre v. Smiledirectclub, Inc. et al
as 2:2019cv12883
Defendant:
Citigroup Global Markets Inc., J.P. Morgan Securities LLC, Kyle Wailes and others
Plaintiff:
Richard Andre
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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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