Securities/Commodities/Exchanges Cases
Cases 1 - 10 of 14
Oklahoma Law Enforcement Retirement System v. Adeptus Health Inc. et al We have downloadable decisions or orders for this case
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
UNITED STATES SECURITIES AND EXCHANGE COMMISSION v. WILLIAMS
as 1:2019cv01878
Defendant: DANNY RAY WILLIAMS and DANNY R. WILLIAMS
Plaintiff: SECURITIES AND EXCHANGE COMMISSION and UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Troll v. Adeptus Health Inc. et al
as 6:2017cv00241
Plaintiff: Sascha Troll , Li-Kuan Chen, Yvonne Chen and others
Defendant: Gregory W. Scott , Thomas S. Hall , Frank R Williams , Jr. and others
Movant: Alameda County Employees' Retirement Association and Arkansas Teacher Retirement System
Cause Of Action: 15 U.S.C. § 77
Kim v. Adeptus Health Inc. et al
as 6:2017cv00150
Plaintiff: Winston Kim
Defendant: Adeptus Health Inc. , Gregory W. Scott, Thomas S. Hall and others
Movant: Alameda County Employees' Retirement Association and Arkansas Teacher Retirement System
Cause Of Action: 15 U.S.C. § 78
Todic v. Star Scientific Inc. et al
as 1:2013cv01994
Plaintiff: Dennis Todic
Defendant: Star Scientific Inc. , Paul L. Perito , Jonnie R. Williams and others
Cause Of Action: 15 U.S.C. § 78
Mazuma Holding Corp. v. Bethke et al We have downloadable decisions or orders for this case
as 2:2013cv06458
Defendant: Steven H Bethke, Herbert H. Pratt, Graham R. Williams and others
Plaintiff: Mazuma Holding Corp.
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Cole v. Star Scientific, Inc. et al
as 3:2013cv00287
Plaintiff: Marty Cole
Defendant: Star Scientific, Inc. , Rock Creek Pharmaceuticals, Inc. , Paul L. Perito and others
Movant: STSI Investor Group and Nancy Lopes
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Inloes v. Williams et al
as 1:2013cv00557
Plaintiff: David C. Inloes
Defendant: Jonnie R. Williams, Paul L. Perito, Christopher Chapman and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
IN RE STAR SCIENTIFIC, INC. DERIVATIVE LITIGATION
as 1:2013cv00550
Plaintiff: William Skillman
Defendant: Jonnie R. Williams, Paul L. Perito, Christopher Chapman and others
Consolidated_plaintiff: David C. Inloes
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Boravian v. Star Scientific, Inc. et al
as 1:2013cv10695
Plaintiff: Charles Boravian
Defendant: Star Scientific, Inc. and Jonnie R. Williams
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act

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