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
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
Caffey v. J.P. Morgan Chase et al
as 3:2017cv00038
Plaintiff:
Rosalyn L. Caffey
Defendant:
J.P. Morgan Chase and Chase Home Mortgage Finance
Cause Of Action: 28 U.S.C. § 1331
Davis v. Franklin American Mortgage Company et al
as 3:2016cv02819
Plaintiff:
Samuel Davis
Defendant:
Franklin American Mortgage Company and J.P. Morgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441
Chapman et al v. J.P. Morgan Chase Bank, N.A. et al
as 3:2015cv00693
Plaintiff:
Bill M. Chapman and Lisa M. Chapman
Defendant:
J.P. Morgan Chase Bank, N.A. and Specialized Loan Servicing, LLC
Cause Of Action: 15 U.S.C. § 1601
Stewart-Wright v. Federal Deposit Insurance Corporation et al
as 3:2012cv00176
Plaintiff:
Jennifer C. Stewart-Wright
Defendant:
Federal Deposit Insurance Corporation , J.P. Morgan Chase Bank, N.A. and Robert M. Wilson, Jr.
Cause Of Action: 12 U.S.C. § 1819
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
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