Cases 11 - 20 of 137
Good et al v. Tennessee Valley Industrial Corporation et al
as 3:2020cv00005
Plaintiff:
Rodney Good, Iron Workers Tennessee Valley and Vicinity Annuity Fund, Iron Workers Tennessee Valley and Vicinity Welfare Fund and others
Defendant:
Tennessee Valley Industrial Corporation and Charles Mix
Cause Of Action: 29 U.S.C. § 1001
King et al v. Quality Mechanical Group of Tennessee, Inc. et al
as 3:2019cv01104
Plaintiff:
Plumbers and Steamfitters Local Union No. 43 Health & Welfare Fund, Plumbers and Steamfitters Local Union No. 43 Pension Fund, Jeff Bailey and others
Defendant:
Charles Cox and Quality Mechanical Group of Tennessee, Inc.
Cause Of Action: 29 U.S.C. § 1001
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
Sheet Metal Workers' Health & Welfare Fund of North Carolina et al v. Stromberg Metal Works, Inc. et al
as 3:2019cv00976
Defendant:
Jazmin Castrejon, Triangle Servitek, LLC, Joel Garcia Castillo and others
Plaintiff:
Sheet Metal Occupational Health Institute Trust, Sheet Metal Workers' International Scholarship Fund, Sheet Metal Workers' Union Training Fund of North Carolina and others
Cause Of Action: 29 U.S.C. § 1132
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
Operating Engineers Local Union No. 474 Health and Welfare Fund et al v. J. N. Thompson Construction Company, Inc.
as 3:2019cv00524
Plaintiff:
Operating Engineers Local Union No. 474 Health and Welfare Fund, Operating Engineers Local Union No. 474 Apprenticeship Fund and Operating Engineers Local Union No. 474 Pension Fund
Defendant:
J. N. Thompson Construction Company, Inc.
Cause Of Action: 29 U.S.C. § 1001
Southeast Laborers Health Fund et al v. A.S. Steel Welding, LLC
as 3:2019cv00474
Plaintiff:
Southeast Laborers Health Fund, Southeast Laborers Supplemental Pension Fund, Southeastern Laborers District Council LECET and others
Defendant:
A.S. Steel Welding, LLC and Vickie Aaron
Cause Of Action: 29 U.S.C. § 1001
Iron Workers of Tennessee Valley And Vicinity Welfare Fund et al v. Tomlin Constructed Company, Inc.
as 3:2019cv00358
Plaintiff:
Iron Workers of Tennessee Valley And Vicinity Welfare Fund, Iron Workers of Tennessee Valley And Vicinity Annuity Fund and Iron Workers of Tennessee Valley And Vicinity Pension Fund
Defendant:
Tomlin Constructed Company, Inc.
Cause Of Action: 29 U.S.C. § 1001
Iron Workers of Tennessee Valley And Vicinity Pension Fund et al v. H & R Industrial
as 3:2019cv00246
Defendant:
H & R Industrial
Plaintiff:
Iron Workers of Tennessee Valley And Vicinity Welfare Fund, Iron Workers of Tennessee Valley And Vicinity Annuity Fund and Iron Workers of Tennessee Valley And Vicinity Pension Fund
Cause Of Action: 29 U.S.C. § 1001
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
