Cases 31 - 40 of 284
Harbi et al v. Shalts et al
as 2:2020cv02366
Plaintiff:
Idan Yechezkel, Anton Shor, Shmuel Haim Chadad and others
Defendant:
Dayan Abraham, 770 Investments LLC, Sharestates Intercap Line, LLC and others
Teamsters Local 237 Welfare Fund v. ServiceMaster Global Holdings, Inc. et al
as 3:2020cv00457
Defendant:
ServiceMaster Global Holdings, Inc., Anthony D. DiLucente and Nikhil M. Varty
Plaintiff:
Teamsters Local 237 Welfare Fund
Strougo v. Tivity Health, Inc. et al
as 3:2020cv00165
Defendant:
Adam C. Holland, Donato Tramuto and Tivity Health, Inc.
Plaintiff:
Robert Strougo
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
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. ยง 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
Trombley v. Smith et al
as 3:2019cv00733
Defendant:
H. James Williams, William Norris Jennings, Michael Dinkins and others
Plaintiff:
Roger Trombley
Pedernera v. Cartwright et al
as 3:2019cv00777
Defendant:
Darrell S. Freeman, Sr., AAC Holdings, Inc., Lucius E. Burch III and others
Plaintiff:
Theresa Pedernera
Merelles v. CBL & Associates Properties, Inc. et al (JRG1)
as 1:2019cv00193
Defendant:
Stephen D. Lebovitz, A. Larry Chapman, Farzana Khaleel and others
Plaintiff:
Alberto Merelles
Petitioner:
Jay Scolnick, Mark Shaner, Jeff Lion and others
Caudle v. AAC Holdings, Inc. et al
as 3:2019cv00407
Defendant:
Andrew W. McWilliams, Kirk R. Manz, Michael T. Cartwright and others
Plaintiff:
David Brown Caudle and Indiana Public Retirement System
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