Cases 1 - 10 of 59
Brian Davis, et al v. Lucinda Baier, et al
as 24-5147
Plaintiff:
BRIAN DAVIS, derivatively on behalf of Brookdale Senior Living Inc., ROBERT BAZINET, derivatively on behalf of Brookdale Senior Living Inc. and BRIAN BICKETT, derivatively on behalf of Brookdale Senior Living Inc.
Defendant:
LUCINDA M. BAIER, T. ANDREW SMITH, STEVEN E. SWAIN and others
Ilia Kolominsky, et al v. Root, Inc., et al
as 23-3392
Plaintiff:
ILIA KOLOMINSKY and BRYAN ANDERSON
Plaintiff / Appellant:
PLUMBERS LOCAL 290 PENSION TRUST FUND, Individually and on behalf of all others similarly situated
Defendant / Appellee:
ROOT, INC., ALEXANDER TIMM, DANIEL ROSENTHAL and others
Callahan et al v. TD Ameritrade et al
as 1:2023cv00129
Plaintiff:
Daniel Callahan and Martha Menzie
Defendant:
TD Ameritrade and Charles Schwab Companies
Cause Of Action: 28 U.S.C. § 1331 Federal Question-Securities, Commodities, Exchange
JMELT LLC et al v. Swaffer
as 1:2021cv02095
Plaintiff:
JMELT LLC, Hughes Contracting Services, LLC, Doug Roser and others
Defendant:
Kris Swaffer
Cause Of Action: 12 U.S.C. § 22
Arent v. Rocket Companies, Inc. et al
as 5:2021cv11618
Plaintiff:
Owen Arent
Defendant:
Rocket Companies, Inc., Jay D. Farner, Julie R. Booth and others
Petitioner:
Richard Batson and Carl Shupe
FNY Managed Accounts LLC v. Lordstown Motors Corp. et al
as 4:2021cv01021
Defendant:
Lordstown Motors Corp., Stephen S. Burns, Rich Schmidt and others
Plaintiff:
FNY Managed Accounts LLC
Petitioner:
Globestar Systems Inc. and Daniel Tavares
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Romano v. Lordstown Motors Corporation et al
as 4:2021cv00994
Plaintiff:
Raymond Romano
Defendant:
David T. Hamamoto, Mark A. Walsh, Steven R. Hash and others
Petitioner:
Globestar Systems Inc. and Daniel Tavares
Kitzler v. Root, Inc. et al
as 2:2021cv01301
Defendant:
Elliot Geidt, Christopher Olsen, Nick Shalek and others
Plaintiff:
Jerad Kitzler
Cause Of Action: 15 U.S.C. § 77
Kolominsky v. Root, Inc et al
as 2:2021cv01197
Defendant:
Christopher Olsen, Jerri Devard, Daniel Rosenthal and others
Plaintiff:
ILIA KOLOMINSKY
Cause Of Action: 15 U.S.C. § 77
Rico v. Lordstown Motors Corp. et al
as 4:2021cv00616
Defendant:
Stephen S. Burns, Rich Schmidt, Julio Rodriguez and others
Plaintiff:
Matthew Rico, Robert Palumbo, Jesse Brury and others
Petitioner:
Joshua Betof, Globestar Systems Inc., FNY Managed Accounts LLC and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
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