Cases 1 - 10 of 12
Kissimmee Utility Authority Employees' Retirement Plan v. Shoals Technologies Group, Inc. et al
as 3:2024cv00598
Plaintiff:
Kissimmee Utility Authority Employees' Retirement Plan
Defendant:
Shoals Technologies Group, Inc., Jason R. Whitaker, Jeffery Tolnar and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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
The Ohio National Life Insurance Company et al v. Cetera Advisor Networks, LLC et al
as 1:2019cv00047
Defendant:
Summit Brokerage Services, Inc., Cetera Advisors LLC, Oppenheimer Life Agency, Ltd. and others
Plaintiff:
The Ohio National Life Insurance Company and Ohio National Life Assurance Corporation
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Oppenheimer & Co., Inc. et al
as 2:2017cv02413
Plaintiff:
United States of America
Garnishee:
Oppenheimer & Co., Inc.
Defendant:
Jordan West
Cause Of Action: 28 U.S.C. § 1345
IBEW Local No. 58 Annuity Fun, et al v. Everyware Global, Inc., et al
as 16-3445
Plaintiff - Appellant:
IBEW LOCAL NO. 58 ANNUITY FUND, ELECTRICAL WORKERS PENSION TRUST FUND OF IBEW LOCAL NO. 58, DETROIT, MICHIGAN and IBEW LOCAL NO. 58
Defendant - Appellee:
EVERYWARE GLOBAL, INC., JOHN K SHEPPARD, BERNARD F PETERS and others
In re Everyware Global Inc. Securities Litigation
as 2:2014cv01838
Plaintiff:
IBEW Local No. 58 Annuity Fund, Electrical Workers Pension Trust Fund of IBEW Local No. 58, Detroit, Michigan and IBEW Local No. 58
Defendant:
Everyware Global, Inc., John K Sheppard, Bernard F Peters and others
Cause Of Action: 15 U.S.C. § 78
In re: In Re; HCA Holdings, Inc.
as 14-511
Petitioner:
In re: HCA HOLDINGS, INC., RICHARD M. BRACKEN, R. JOHNSON and others
Respondent:
KARSTEN SCHUH and NEW ENGLAND TEAMSTERS & TRUCKING INDUSTRY PENSION FUND
Daniels v. HCA Holdings, Inc. et al
as 3:2011cv01170
Plaintiff:
Julius Daniels
Defendant:
HCA Holdings, Inc. , Richard M. Bracken , R. Milton Johnson and others
Cause Of Action: 15 U.S.C. § 77
Kishtah v. HCA Holdings, Inc. et al
as 3:2011cv01098
Plaintiff:
Rafat Kishtah
Defendant:
HCA Holdings, Inc. , Richard M. Bracken , R. Milton Johnson and others
Cause Of Action: 15 U.S.C. § 77
Ashland, Inc., et al v. Oppenheimer & Co., Inc.
as 10-5305
Plaintiff - Appellant:
ASHLAND, INC. and ASHTHREE LLC
Defendant - Appellee:
OPPENHEIMER & CO., INC.
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