Cases 11 - 20 of 32
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
Kyles v. Smith et al
as 2:2019cv01429
Defendant:
Ms Smith, Lizzy Teagles, Ms Soleburg and others
Plaintiff:
Ronan J Kyles
Cause Of Action: 42 U.S.C. § 1983
Fowler, Kenneth v. Tegels, Lizzie et al
as 3:2019cv00704
Defendant:
Dr. Lui, Melinda Derus, Ms. Dougherty and others
Plaintiff:
Kenneth Fowler
Cause Of Action: 42 U.S.C. § 1983
Becker, Bernard v. Derus, Melinda et al
as 3:2019cv00285
Defendant:
Melinda Derus and C. Buesgen
Plaintiff:
Bernard J. Becker, Jr.
Cause Of Action: 42 U.S.C. § 1983
Keller, Patrick v. Tegels, Lizzie et al
as 3:2018cv00945
Defendant:
Cathy Jess, Christopher Buesgen, Ashley Hakes and others
Plaintiff:
Patrick A. Keller
Cause Of Action: 42 U.S.C. § 1983
TradeWarrior et al v. Investment Grade Technologies et al
as 1:2018cv04235
Defendant:
Perry Moutzouros, Advisers Alpha, David Lyon and others
Plaintiff:
Damon Deru and TradeWarrior
Cause Of Action: 18 U.S.C. § 1962
Advisers Alpha LLC et al v. Deru et al
as 1:2018cv03515
Defendant:
DARREN COLLINS, JANSON EVANS, DAMON DERU and others
Plaintiff:
INVESTMENT GRADE TECHNOLOGIES LLC d/b/a ORANJ, ADVISERS ALPHA LLC and Investment Grade Technologies LLC doing business as Oranj
Counter Defendant:
Investment Grade Technologies LLC and David Lyon
Cross Defendant:
Perry Moutzouros
Cause Of Action: 18 U.S.C. § 1836
TradeWarrior et al v. Investment Grade Technologies et al
as 1:2018cv00038
Plaintiff:
TradeWarrior and Damon Deru
Defendant:
Investment Grade Technologies , Advisers Alpha , David Lyon and others
Cause Of Action: 18 U.S.C. § 1962
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