Cases filed in Tennessee
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
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 3:2009mc00046
Plaintiff: United States Securities and Exchange Commission, United States Securities and Exchange Commission
Defendant: Trevor G Cook, Patrick J Kiley, UBS Diversified Growth, LLC and others
United States Securities and Exchange Commission v. Cook et al
as 2:2009mc00040
Plaintiff: United States Securities and Exchange Commission
Defendant: Trevor G. Cook, Patrick J. Kiley, UBS Diversified Growth, LLC and others
Receiver: R.J. Zayed

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