Cases filed in the Sixth Circuit Courts
Cases 1 - 10 of 18
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: 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, 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, Barry Ginsberg
Andre v. Smiledirectclub, Inc. et al We have downloadable decisions or orders for this case
as 2:2019cv12883
Defendant: Citigroup Global Markets Inc., J.P. Morgan Securities LLC, Kyle Wailes and others
Plaintiff: Richard Andre
Cause Of Action: Securities Fraud
Smith et al v. Liberty Mortgage Company Inc et al We have downloadable decisions or orders for this case
as 2:2019cv03547
Defendant: Ocwen Loan Serving, LLC, John Doe 1, Liberty Mortgage Company Inc and others
Plaintiff: Benny L Smith, Della R Smith
New Jersey Carpenters Health Fund et al v. Residential Capital, LLC et al
as 1:2010mc00059
Defendant: RBS Securities, Inc., Deutsche Bank Securities, Inc., Citigroup Global Markets, Inc. and others
Respondent: PNC Bank, National Association
Plaintiff: New Jersey Carpenters Vacation Fund , Boilermaker Blacksmith National Pension Trust , New Jersey Carpenters Health Fund
General Retirement System of the City of Detroit et al v. UBS AG et al We have downloadable decisions or orders for this case
as 2:2010cv13920
Plaintiff: General Retirement System of the City of Detroit , Police and Fire Retirement System of the City of Detroit
Defendant: UBS AG , UBS Securities, LLC , UBS Investment Bank
Cause Of Action: Diversity-Contract Dispute
Juenger v. King Pharmaceuticals, et al We have downloadable decisions or orders for this case
as 2:2003cv00077
Plaintiff: Leslie Juenger , Josh Guttman
Defendant: King Pharmaceuticals, Inc. , John M Gregory , Jefferson J Gregory and others
Intervenor: Municipal Police Employees Retirement System of Louisiana , Jerry W Colton , Los Angeles County Employees Retirement Association and others
Intervenor_plaintiff: Mark C Meiering, Margaret G Meiering
Cause Of Action: Securities Exchange Act
United States Securities and Exchange Commission v. Cook et al
as 2:2009mc51398
Defendant: Trevor G Cook, Patrick J Kiley, UBS Diversified Growth, LLC and others
Plaintiff: United States Securities and Exchange Commission
United States Securities and Exchange Commission v. Cook et al
as 1:2009mc00114
Plaintiff: United States Securities and Exchange Commission
Defendant: Trevor Cook, Patrick J. Kiley, UBS Diversified Growth, LLC and others

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