Cases 1 - 10 of 47
Amick et al v. Carroll et al
as 3:2024cv00630
Plaintiff:
Susan Amick and Michael McAllister
Defendant:
Charles Carroll and Integrated Biometric Technology
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
The Commodity Futures Trading Commission v. Griffis et al
as 3:2023cv00741
Plaintiff:
The Commodity Futures Trading Commission
Defendant:
Michael Griffis and Amanda Griffis
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Posey v. Brookdale Senior Living, Inc. et al
as 3:2020cv00543
Defendant:
Lucinda M. Baier, Brookdale Senior Living, Inc., Steven E. Swain and others
Plaintiff:
Christopher Michael Posey, Sr.
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
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
Trombley v. Smith et al
as 3:2019cv00733
Defendant:
H. James Williams, William Norris Jennings, Michael Dinkins and others
Plaintiff:
Roger Trombley
Cooper v. Cartwright et al
as 3:2019cv00717
Defendant:
Darrell S. Freeman, AAC Holdings, Inc., Lucius E. Burch, III and others
Plaintiff:
Ben Cooper
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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