Cases 1 - 10 of 14
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
Santoni v. State Group Industrial (USA) Limited, The et al
as 3:2021cv00903
Plaintiff:
Thomas E. Santoni
Defendant:
State Group Industrial (USA) Limited, The, State Group Holdings Partners LP, The, State Group Holdings GP LLC, The and others
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 3:2018cv00443
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Davis et al v. White et al
as 3:2016cv02817
Plaintiff:
Shawn Davis , Robin Davis and CRD Holdings, LLC
Defendant:
Randolph Lee White, Greg B. McDonald, Big Shake, LLC and others
Cause Of Action: 28 U.S.C. § 1332
WM Capital Partners XXIII, LLC v. Patterson et al
as 2:2014cv00104
Plaintiff:
WM Capital Partners XXIII, LLC
Defendant:
Larry E. Patterson and Raymond K. Mays
Cause Of Action: 28 U.S.C. § 1332
WM Capital Partners XXIII, LLC v. Maple Leaf Development, L.L.C. et al
as 2:2012cv00027
Plaintiff:
WM Capital Partners XXIII, LLC
Defendant:
Maple Leaf Development, L.L.C. , Larry E. Patterson , Matt C. Caldwell and others
Cause Of Action: 28 U.S.C. § 1332
Rohrbacher v. Emdeon Inc. et al
as 3:2011cv00845
Defendant:
Allen R. Thorpe, Jim D. Kever, Tracy L. Bahl and others
Plaintiff:
Henry Rohrbacher
Cause Of Action: 28 U.S.C. § 1331
Majors v. Bain Capital Partners, LLC et al
as 3:2010cv00838
Plaintiff:
Decarlos Majors
Defendant:
Bain Capital Partners, LLC , Burlington Coat Factory Warehouse Corporation and Burlington Coat Factory Direct Corporation
Cause Of Action: 28 U.S.C. § 1441
Siddle et al v. Connectgov, Inc. et al
as 3:2009cv01137
Plaintiff:
Bruce K. Siddle, Sandra K. Siddle and PPCT Management Systems Inc
Defendant:
Connectgov, Inc., Connectgov, Inc., DC Investment Partners, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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