Cases 21 - 30 of 149
West Palm Beach Police Pension Fund v. SelectQuote, Inc. et al
as 1:2021cv08279
Plaintiff:
West Palm Beach Police Pension Fund
Defendant:
SelectQuote, Inc., Timothy Danker, Raffaele Sadun and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
In re SelectQuote, Inc. Securities Litigation
as 1:2021cv06903
Plaintiff:
Stephen Hartel
Defendant:
SelectQuote, Inc., Tim Danker, Raffaele Sadun and others
Lead Plaintiff:
West Palm Beach Police Pension Fund and City of Fort Lauderdale Police & Fire Retirement System
Petitioner:
Jerry P. Ogden, UA Local 38 Defined Contribution Pension Plan and United Association of Plumbers and Pipefitters, Journeymen, Local #38 Defined Benefit Pension Plan
Consolidated Defendant:
Donald Hawks III, William Tom Grant, Donald Britton and others
Reinhardt v. MMA Capital Holdings, Inc. et al
as 1:2021cv01122
Plaintiff:
Charles Reinhardt
Defendant:
MMA Capital Holdings, Inc., Cecil E. Flamer, James C. Hunt and others
Morgan v. MMA Capital Holdings, Inc. et al
as 1:2021cv01088
Plaintiff:
Anthony Morgan
Defendant:
MMA Capital Holdings, Inc., Cecil E. Flamer, James C. Hunt and others
Ryan v. MMA Capital Holdings, Inc. et al
as 1:2021cv01082
Plaintiff:
John Ryan
Defendant:
MMA Capital Holdings, Inc., Cecil E. Flamer, James C. Hunt and others
WHITFIELD v. MMA CAPITAL HOLDINGS, INC. et al
as 2:2021cv03365
Plaintiff:
MATTHEW WHITFIELD
Defendant:
MMA CAPITAL HOLDINGS, INC., MICHAEL FALCONE, FREDERICK PUDDESTER and others
Cause Of Action: 12 U.S.C. § 22
Ciccotelli v. MMA Capital Holdings, Inc. et al
as 1:2021cv06423
Plaintiff:
Alex Ciccotelli
Defendant:
MMA Capital Holdings, Inc., Michael Falcone, Frederick Puddester and others
Beraud v. MMA Capital Holdings, Inc. et al
as 1:2021cv04227
Plaintiff:
Thomas Beraud
Defendant:
MMA Capital Holdings, Inc., Michael Falcone, Frederick Puddester and others
Securities and Exchange Commission v. Carter
as 1:2021mi00059
Respondent:
Grant M. Carter
Petitioner:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 80 Investment Companies and Advisers
Luis Pino v. Cardone Capital, LLC, et al
as 21-55564
Defendant / Appellee:
CARDONE CAPITAL, LLC, GRANT CARDONE, CARDONE EQUITY FUND VI, LLC and others
Plaintiff / Appellant:
LUIS PINO, on behalf of himself and all others similarly situated
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.
