Cases 1 - 10 of 287
Securities and Exchange Commission v. Wright et al
as 2:2024cv00065
Defendant:
Donald Anthony Wright and Retirement Specialty Group, Inc.
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Hamm et al v. Wood et al
as 3:2024cv00311
Plaintiff:
Dr. Biju Oommen, Dr. Christopher Lockhart and W. Mark Hamm
Defendant:
Brooks Wood, Helpp Incorporated and Dr. Harvey Castro
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
U.S. Commodity Futures Trading Commission v. Rodgers et al
as 2:2024cv02378
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Three Bridges Trading Fund, LLC and Donald Wray Rodgers
Cause Of Action: 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation
Amick et al v. Carroll et al
as 3:2024cv00630
Plaintiff:
Michael McAllister and Susan Amick
Defendant:
Charles Carroll and Integrated Biometric Technology
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Corwin v. Forth et al
as 3:2024cv00615
Defendant:
Jeannette Mills, Ty Daul, Dominic Bardos and others
Plaintiff:
Robert Corwin
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Kissimmee Utility Authority Employees' Retirement Plan v. Shoals Technologies Group, Inc. et al
as 3:2024cv00598
Plaintiff:
Kissimmee Utility Authority Employees' Retirement Plan
Defendant:
Shoals Technologies Group, Inc., Jason R. Whitaker, Jeffery Tolnar and others
Petitioner:
Erste Asset Management GmbH
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Oklahoma Police Pension and Retirement System v. Shoals Technologies Group, Inc. et al
as 3:2024cv00580
Plaintiff:
Oklahoma Police Pension and Retirement System
Defendant:
Shoals Technologies Group, Inc., Jason Whitaker, Dominic Bardos and others
Petitioner:
Erste Asset Management GmbH
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Deutsch v. HireRight Holdings Corporation et al
as 3:2024cv00371
Plaintiff:
Milton Deutsch
Defendant:
HireRight Holdings Corporation, Guy P. Abramo, Thomas M. Spaeth and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Westchester Putnam Counties Heavy & Highway Laborers Local 60 Benefits Fund v. Shoals Technologies Group, Inc. et al
as 3:2024cv00334
Plaintiff:
Westchester Putnam Counties Heavy & Highway Laborers Local 60 Benefits Fund
Defendant:
Shoals Technologies Group, Inc., Jason Whitaker, Jeffrey Tolnar and others
Nosirrah Management, LLC v. AutoZone, Inc. et al
as 2:2024cv02167
Plaintiff:
Nosirrah Management, LLC
Defendant:
AutoZone, Inc. and William C. Rhodes, III
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