Cases filed in Tennessee
Kissimmee Utility Authority Employees' Retirement Plan v. Shoals Technologies Group, Inc. et al
as 3:2024cv00598
Plaintiff: Kissimmee Utility Authority Employees' Retirement Plan
Defendant: Shoals Technologies Group, Inc., Jason R. Whitaker, Jeffery Tolnar and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Oklahoma Police Pension and Retirement System v. Shoals Technologies Group, Inc. et al
as 3:2024cv00580
Plaintiff: Oklahoma Police Pension and Retirement System
Defendant: Shoals Technologies Group, Inc., Jason Whitaker, Dominic Bardos and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Stein v. U.S. Xpress Enterprises, Inc. et al We have downloadable decisions or orders for this case
as 1:2019cv00098
Defendant: Max Fuller, US XPRESS ENTERPRISES, INC., Jason Grear and others
Plaintiff: LEWIS STEIN, Charles Clowdis and Bryan K. Robbins
Petitioner: Excavators Union Local 731 Pension Fund and Deirdre Terry
Intervenor Plaintiff: CARLOS GARCIA and USX INVESTOR GROUP
Smith v. U.S. Xpress Enterprises, Inc. et al
as 1:2019cv00078
Defendant: Morgan Stanley & Co. LLC, Max Fuller, Jason Grear and others
Plaintiff: Benjamin Smith
Cause Of Action: 28 U.S.C. § 1331
Morgan Stanley Smith Barney, LLC et al v. Verble (TV3) We have downloadable decisions or orders for this case
as 3:2017cv00175
Plaintiff: Morgan Stanley Smith Barney, LLC and Morgan Stanley & Co. LLC
Defendant: John S. Verble
Cause Of Action: 28 U.S.C. § 2201

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