Cases 21 - 30 of 162
Jefferies LLC v. Gegeheimer
as 20-2273
Plaintiff / Appellee:
Jefferies LLC
Defendant / Appellant:
Jon A. Gegeheimer
Lematta v. Casper Sleep, Inc. et al
as 1:2020cv02744
Plaintiff:
ROBERT LEMATTA
Defendant:
Morgan Stanley & Co. LLC, JACK LAZAR, ANTHONY FLORENCE and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
William J. Allen v. Tufin Software Technologies Ltd. et al
as 2:2020cv03188
Defendant:
Barclays Capital Inc., J.P. Morgan Securities LLC, Reuven Harrison and others
Plaintiff:
William J. Allen
Cause Of Action: 15 U.S.C. § 77
Ford v. ProShares Trust II
as 20-419
Defendant:
Jefferies LLC, Credit Suisse Securities (USA) LLC, Barclays Capital Inc. and others
Defendant / Appellee:
Michael L. Sapir, Newedge USA LLC, Todd B. Johnson and others
Petitioner / Appellant:
Lisa Ludovici, Thomas Butler, III and Anthony Ludovici
Plaintiff:
David A. Ford, individually and on behalf of all others similarly situated
Jefferies LLC v. Hood
as 1:2020cv00370
Plaintiff:
Jefferies LLC
Defendant:
William Stephen Hood
Cause Of Action: 9 U.S.C. § 9 Motion to Confirm Arbitration Award
James Erickson, et al v. Snap Inc., et al
as 19-80157
Defendant:
WILLIAM BLAIR & COMPANY, LLC, CITIGROUP GLOBAL MARKETS INC., LUMA SECURITIES, LLC and others
Petitioner:
DAVID SPRING, D.D.S., TOM DIBIASE, STATE OF NEW MEXICO, on behalf of New Mexico State Investment Council and others
Plaintiff:
SHINU GUPTA, Individually and on behalf of all others similarly situated and DAVID STEINBERG
Not Yet Classified:
SMILKA MELGOZA, as trustee of the Smilka Melgoza Trust U/A DTD, JAMES ERICKSON, Individually and on Behalf of All Others Similarly Situated, DONALD R. ALLEN and others
Intervenor:
WEI C. HSIEH and CHENGHSIN D. HSIEH
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
Ginsberg v. SmileDirectClub, Inc. et al
as 1:2019cv09794
Defendant:
Citigroup Global Markets Inc., J.P. Morgan Securities, Inc., Jefferies LLC and others
Plaintiff:
Barry Ginsberg
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