Cases 1 - 10 of 11
Cody v. DZS Inc. et al
as 4:2023cv00713
Plaintiff:
Robert Cody
Defendant:
DZS Inc., Charles Daniel Vogt and Misty Kawecki
Petitioner:
The Freedom Business Trust and The Life Trust, Keith Link and Trevor Milkins
Link v. DZS Inc. et al
as 4:2023cv00603
Plaintiff:
Keith Link and Trevor Milkins
Defendant:
DZS Inc., Charles Daniel Vogt and Misty Kawecki
Petitioner:
The Freedom Business Trust and The Life Trust
SHIM v. DZS INC et al
as 4:2023cv00549
Plaintiff:
JASON SHIM
Defendant:
DZS INC, Charles Daniel Vogt and Misty Kawecki
James et al v. Valo et al
as 4:2019cv00801
Plaintiff:
Sandip Chizar, Dominic Leon van Elzelingen, Wojciech Piotr Pawlowski and others
Defendant:
Justin Erik Valo, Verge Crypto-Currency General Partnership, Justin E. Valo and others
Not Classified By Court:
Larry Boyd
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Ramzan v. GDS Holdings Limited et al
as 4:2018cv00539
Defendant:
William Wei Huang, GDS Holdings Limited and Daniel Newman
Plaintiff:
Hamza Ramzan
Cause Of Action: 15 U.S.C. § 78
Laborers' Local 235 Benefit Funds v. Adeptus Health Inc. et al
as 6:2016cv01391
Plaintiff:
Laborers' Local 235 Benefit Funds
Defendant:
Adeptus Health Inc. , Thomas S. Hall , Timothy L. Fielding and others
Movant:
Manchang Tian , Ning Tian and Stefanie L. Seese
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission v. Griffin et al
as 4:2016cv00902
Plaintiff:
Securities and Exchange Commission
Defendant:
Matthew Carl Griffin and William Daniel Griffin
Cause Of Action: 15 U.S.C. § 77
Laborers' Local 235 Benefit Funds v. Adeptus Health Inc. et al
as 4:2016cv00881
Plaintiff:
Laborers' Local 235 Benefit Funds
Defendant:
Adeptus Health Inc. , Thomas S. Hall , Timothy L. Fielding and others
Cause Of Action: 15 U.S.C. § 78
Oklahoma Law Enforcement Retirement System v. Adeptus Health Inc. et al
as 4:2017cv00449
Consolidated Plaintiff:
Michael Frick, Yvonne Chen, Victor Sardar and others
Consolidated Defendant:
Deutsche Bank Securities, Inc., Daniel J. Hosler, Frank R Williams, Jr. and others
Defendant:
Evercore Group L.L.C., Sterling Fund Management Holdings GP, LLC, Steven V. Napolitano and others
Petitioner:
Robert Gibbons, Michigan Laborers' Pension Fund, Jason Rutherford and others
Not Classified By Court:
Hon. Layn R Phillips (Ret.)
Plaintiff:
Oklahoma Law Enforcement Retirement System and Miami Firefighters' Relief and Pension Fund
Cause Of Action: 15 U.S.C. § 78
Oklahoma Law Enforcement Retirement System v. Adeptus Health Inc. et al
as 6:2016cv01243
Plaintiff:
Oklahoma Law Enforcement Retirement System
Defendant:
Adeptus Health Inc. , Thomas S. Hall, Timothy L. Fielding and others
Cause Of Action: 15 U.S.C. § 78
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