Cases 1 - 8 of 8
Johnson v. SmileDirectClub, LLC et al
as 9:2020cv80119
Defendant:
Jeffrey Sulitzer, David Katzman, SmileDirectClub, LLC and others
Plaintiff:
Dana Johnson
Cause Of Action: 09 U.S.C. § 0001
Johnson v. SmileDirectClub, LLC et al
as 1:2020cv20341
Defendant:
Jeffrey Sulitzer, David Katzman, SmileDirectClub, LLC and others
Plaintiff:
Dana Johnson
Cause Of Action: 09 U.S.C. § 0001
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
Ginsberg v. SmileDirectClub, Inc. et al
as 1:2019cv09794
Defendant:
Citigroup Global Markets Inc., J.P. Morgan Securities, Inc., Jefferies LLC and others
Plaintiff:
Barry Ginsberg
Andre v. Smiledirectclub, Inc. et al
as 2:2019cv12883
Defendant:
Citigroup Global Markets Inc., J.P. Morgan Securities LLC, Kyle Wailes and others
Plaintiff:
Richard Andre
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Plaintiff v. Defendant
as 3:2019cv00845
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1125
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
