Cases 1 - 10 of 30
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
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
Anthony et al v. Van Over et al
as 3:2022cv00416
Plaintiff:
William Anthony, PBA Martial Arts, Inc., Katie Baker and others
Defendant:
Barry Van Over, Myles Baker, Brent Seebohm and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Bankers Life and Casualty Company v. McDaniel et al
as 3:2021cv00247
Defendant:
Peter Gore, Christian McDaniel and Matthew Dalton Adkins
Plaintiff:
Bankers Life and Casualty Company
Cause Of Action: 28 U.S.C. § 1331
Broyles v. Ragingbull.com, LLC
as 2:2020cv00245
Plaintiff:
Karen Broyles
Defendant:
Ragingbull.com, LLC
Receiver:
Peter Keith, Esq.
Cause Of Action: 47 U.S.C. § 227
Jackson County Employees' Retirement System v. Ghosn et al
as 3:2018cv01368
Defendant:
Hiroto Saikawa, Carlos Ghosn, Nissan Motor Co., Ltd. and others
Plaintiff:
Jackson County Employees' Retirement System
Adkins et al v. United States of America
as 3:2018cv00310
Plaintiff:
Jesse M. Heaton, Teresa M. Weldon, Kara N. Lanham and others
Petitioner:
Theresa M. Donnelly
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 2271
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