Cases 1 - 10 of 15
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
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Washtenaw County Employees' Retirement System v. Dollar General Corporation et al
as 3:2023cv01250
Plaintiff:
Washtenaw County Employees' Retirement System
Defendant:
Dollar General Corporation, Todd J. Vasos, Jeffery C. Owen and others
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
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
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
United States of America v. Crown Laboratories, Inc. et al
as 2:2017cv00036
Defendant:
Crown Laboratories, Inc. and Jeffery Bedard
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 2201
Combs v. Sullivan County et al
as 2:2016mc00003
Plaintiff:
Jeffery Lyn Combs
Defendant:
Sullivan County, Greg Simcox, Wayne Anderson and others
Brinkley v. Midland Funding LLC et al
as 3:2016cv00152
Plaintiff:
Jeffery Brinkley
Defendant:
Midland Funding LLC and Hosto & Buchan, PLLC
Cause Of Action: 15 U.S.C. § 1692
Davis v. Jones et al
as 3:2015mc00044
Plaintiff:
Jeffery Davis
Defendant:
Eric Jones, Mallory Smith and Randy Comer
Weinstein et al v. Homesite Insurance Company of the Midwest et al
as 3:2013mc00025
Petitioner:
Barbara Weinstein and Jeff Weinstein
Respondent:
Homesite Insurance Company of the Midwest and Jeffery Robards
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