Cases 1 - 10 of 10
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
Jackson County Employees' Retirement System v. Acadia Healthcare Company, Inc. et al
as 3:2018cv00286
Plaintiff:
Jackson County Employees' Retirement System
Defendant:
Acadia Healthcare Company, Inc., Joey A. Jacobs, Brent Turner and others
Cause Of Action: 15 U.S.C. § 78
Ballinger et al v. Wells Fargo Bank N.A. et al
as 1:2013cv01271
Plaintiff:
Brian N Ballinger and Jennifer E Ballinger
Defendant:
Wells Fargo Bank N.A. , US Bancorp , US Bank National Association and others
Cause Of Action: 18 U.S.C. § 1961
Plaintiff v. Defendant
as 3:2012cv01196
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 38 U.S.C. § 4301 Uniform Services Employment and Reemployment Rights
Daniels v. HCA Holdings, Inc. et al
as 3:2011cv01170
Plaintiff:
Julius Daniels
Defendant:
HCA Holdings, Inc. , Richard M. Bracken , R. Milton Johnson and others
Cause Of Action: 15 U.S.C. § 77
Kishtah v. HCA Holdings, Inc. et al
as 3:2011cv01098
Plaintiff:
Rafat Kishtah
Defendant:
HCA Holdings, Inc. , Richard M. Bracken , R. Milton Johnson and others
Cause Of Action: 15 U.S.C. § 77
Schuh v. HCA Holdings, Inc. et al
as 3:2011cv01033
Plaintiff:
Karsten Schuh
Defendant:
HCA Holdings, Inc. , Richard M. Bracken , R. Milton Johnson and others
Cause Of Action: 15 U.S.C. § 77
Shelton v. Citigroup Global Markets, Inc.
as 2:2010cv02807
Plaintiff:
Max Shelton
Defendant:
Citigroup Global Markets, Inc.
Miscellaneou:
Dewun R. Settle
Cause Of Action: 28 U.S.C. § 1441
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