Securities/Commodities/Exchanges Cases
Brian Davis, et al v. Lucinda Baier, et al
as 24-5147
Plaintiff: BRIAN DAVIS, derivatively on behalf of Brookdale Senior Living Inc., ROBERT BAZINET, derivatively on behalf of Brookdale Senior Living Inc. and BRIAN BICKETT, derivatively on behalf of Brookdale Senior Living Inc.
Defendant: LUCINDA M. BAIER, T. ANDREW SMITH, STEVEN E. SWAIN and others
Davis v. Baier et al We have downloadable decisions or orders for this case
as 3:2020cv00929
Defendant: Denise W. Warren, T. Andrew Smith, Mark J. Parrell and others
Plaintiff: Brian Davis, Cynthia McMahon, Robert Bazinet and others
Consolidated Defendant: Victoria L. Freed
PAPPALARDO v. EXACTECH INC et al
as 1:2017cv00303
Defendant: Richard C Smith, EXACTECH INC, David W Petty and others
Plaintiff: Anthony PAPPALARDO
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Macomb County Employees, et al v. Stratasys Ltd., et al We have downloadable decisions or orders for this case
as 16-3264
: In re: Stratasys Ltd. Shareholder Securities Litigation
Plaintiff: Albert Smelko, Jr., Individually and on Behalf of All Others Similarly Situated
Plaintiff - Appellant: Macomb County Employees Retirement System and Mineworkers' Pension Scheme
Defendant - Appellee: Stratasys Ltd., David Reis, Erez Simha and others
Bonhomme Investment Partners, LLC et al v. Hayes et al
as 2:2013cv04120
Plaintiff: Bonhomme Investment Partners, LLC , Donald M Davis and Richard C Lehman
Defendant: Shaun Hayes, John Doe, officer and/or director of Excel Bank and Investors Financial Corporation of Pettis County, Missouri Inc.
Receiver: Federal Deposit Insurance Corporation, as Receiver for Excel Bank
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Cella Funds LLC et al v. Hayes et al
as 2:2013cv04092
Plaintiff: Cella Funds LLC , Donald M Davis , Joan M Davis and others
Defendant: Shaun Hayes , John Doe, Federal Deposit Insurance Corporation, as Receiver for Excel Bank and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Securities And Exchange Commission v. Petty et al
as 1:2010cv03842
Plaintiff: Securities And Exchange Commission
Defendant: Charles William Petty, II, Visionary Publishing International, LLC and Virtual Properties Worldwide, Inc.
Cause Of Action: 15 U.S.C. § 78
Andeson et al v. Morgan Keegan & Company, Inc. et al
as 2:2009cv00892
Plaintiff: Dicky S. Andeson, Anita B. Anderson, James E. Goree and others
Defendant: Morgan Keegan & Company, Inc., Morgan Keegan & Company, Inc., Woodley Bagwell, Jr. and others
Cause Of Action: 29 U.S.C. § 1109 Breach of Fiduciary Duties

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