Cases 41 - 50 of 151
Ginsberg v. SmileDirectClub, Inc. et al
as 3:2019cv01040
Defendant:
Citigroup Global Markets Inc., J.P. Morgan Securities, Inc., Jefferies LLC and others
Plaintiff:
Barry Ginsberg
Petitioner:
Thomas Derus, Wei Wei, Joe Stofko and others
Intervenor Plaintiff:
MICHAEL J MORSE
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
Franch v. SmileDirectClub, Inc. et al
as 3:2019cv00962
Defendant:
William Blair & Company, LLC, Nicolaus & Company, Incorporated, Stifel and others
Plaintiff:
Adam Franch and Adam Franchi
Intervenor Plaintiff:
TRUSTEE MICHAEL J MORSE
Petitioner:
1199 SEIU Health Care Employees Pension Fund, Thomas Derus, Wei Wei and others
Consolidated Plaintiff:
Richard Andre and Barry Ginsberg
Lewis v. P3 Secure, LLC
as 3:2019cv00339
Defendant:
P3 Secure, LLC
Plaintiff:
Ika Lewis
Cause Of Action: 29 U.S.C. § 201
Board of Trustees of the Southern Electrical Retirement Fund v. Consolidated Nuclear Security, LLC
as 3:2019cv00897
Defendant:
Consolidated Nuclear Security, LLC
Plaintiff:
Board of Trustees of the Southern Electrical Retirement Fund
Cause Of Action: 29 U.S.C. § 1145
Ohioans Against Corporate Bailouts et al v. LaRose et al
as 2:2019cv04466
Defendant:
Frank LaRose and Zach Klein
Plaintiff:
John Doe # 2, Trevor J. Vessels, Brandon S. Lynaugh and others
Amicus Curiae:
Building Laborers' Union Local 310, FirstEnergy Solutions Corp., Central Ohio Green Education Fund and others
Cause Of Action: 42 U.S.C. § 1981
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
Brooks v. R-Cap Security, LLC et al
as 1:2019cv02299
Defendant:
R-Cap Security, LLC and Charlotte Perkins
Plaintiff:
Darnelle Brooks
Cause Of Action: 29 U.S.C. § 201
Skelton v. Prudential Financial, Inc. et al
as 1:2019cv02083
Defendant:
Prudential Insurance Company of America, Pruco Securities, LLC, John Does and others
Plaintiff:
James R. Skelton
Cause Of Action: 28 U.S.C. § 1332
Smith et al v. Liberty Mortgage Company Inc et al
as 2:2019cv03547
Defendant:
Ocwen Loan Serving, LLC, John Doe 1, Liberty Mortgage Company Inc and others
Plaintiff:
Benny L Smith and Della R Smith
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