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
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
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
Stein v. U.S. Xpress Enterprises, Inc. et al
as 1:2019cv00098
Defendant:
Max Fuller, US XPRESS ENTERPRISES, INC., Jason Grear and others
Plaintiff:
LEWIS STEIN, Charles Clowdis and Bryan K. Robbins
Petitioner:
Excavators Union Local 731 Pension Fund and Deirdre Terry
Intervenor Plaintiff:
CARLOS GARCIA and USX INVESTOR GROUP
Securities and Exchange Commission v. Jumper et al
as 2:2018cv02259
Plaintiff:
Securities and Exchange Commission
Defendant:
John Sherman Jumper, Alluvion Securities, LLC, American Investments Fund, II, LLC and others
Cause Of Action: 15 U.S.C. § 77
Comprehensive Security, Inc. et al v. Metropolitan Government of Nashville and Davidson County
as 3:2018cv00375
Plaintiff:
Comprehensive Security, Inc. , Associated Protective Service, Inc. and OnTrac Security, LLC
Defendant:
Metropolitan Government of Nashville and Davidson County
Cause Of Action: 28 U.S.C. § 1337
Cunningham v. Rapid Response Monitoring Services, Inc. et al
as 3:2015cv00846
Plaintiff:
Craig Cunningham
Defendant:
Rapid Response Monitoring Services, Inc., Russell Macdonnell, Safeguard America, Inc. and others
Cause Of Action: 47 U.S.C. § 227
Securities and Exchange Commission v. Byers et al
as 2:2013mc00008
Plaintiff:
Securities and Exchange Commission
Defendant:
Steven Byers, Joseph Shereshevsky, Wextrust Capital, LLC and others
Receiver:
Timothy J Coleman
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