Cases 1 - 10 of 17
Corwin v. Forth et al
as 3:2024cv00615
Plaintiff:
Robert Corwin
Defendant:
Brad Forth, Peter Wilver, Ty Daul and others
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
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
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
McGowan et al v. Data Mortgage, Inc.
as 3:2024cv00210
Plaintiff:
Rollin McGowan and Lori Suzanne McGowan
Defendant:
Data Mortgage, Inc. doing business as Essex Mortgage
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Lanahan et al v. Regions Bank et al
as 3:2023cv00510
Plaintiff:
Jamey Lanahan and Lori Lanahan
Defendant:
Regions Bank, Regions Financial Corp., Tennessee Title Services, LLC and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Banks and Banking
Bond v. Clover Health Investments, Corp. et al
as 3:2021cv00096
Defendant:
Clover Health Investments, Corp., Andrew Toy, Chamath Palihapitiya and others
Plaintiff:
Timothy Bond, Prabhjot Ahluwalia, Lori Brennan and others
Consolidated Plaintiff:
Brinal Kaul, Matthew Yaniv and Jean-Nicolas Tremblay
Consolidated Defendant:
Joseph Wagner, Steven Trieu, Ian Osborne and others
Petitioner:
Dwight G. Metcalf, Andrew Trefanos, Nish Patel and others
Plaintiff v. Defendant
as 2:2019cv00223
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Ray, et al v. Memphis Bonding Company, Incorporated, et al
as 2:2018cv02144
Plaintiff:
Glenn Ray and Loris Shepard
Defendant:
Memphis Bonding Company, Incorporated, George A. Hitt and Tracy Van Pittman
Cause Of Action: 18 U.S.C. § 1962
Moore v. Wells Fargo Bank, N.A. et al
as 2:2017cv02032
Plaintiff:
Lori L. Moore
Defendant:
Wells Fargo Bank, N.A. and Shapiro & Ingle, LLP Tennessee
Miscellaneou:
Virginia Gray
Cause Of Action: 15 U.S.C. § 1692
In Re Pilot Flying J Litigation II (TV3)
as 3:2015mc00005
In_re:
Pilot Flying J Litigation II
Movant:
Lori McFarland
Respondent:
FST Express, Inc. and HB Logistics, LLC
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