Securities/Commodities/Exchanges Cases filed in Tennessee
Cases 21 - 30 of 284
Yaniv v. Clover Health Investments, Corp. et al
as 3:2021cv00109
Defendant: Clover Health Investments, Corp., Andrew Toy, Vivek Garipalli and others
Plaintiff: Matthew Yaniv
Petitioner: Christopher Bunton and The Investor Group
McMahon v. Sansone et al
as 3:2021cv00280
Defendant: T. Andrew Smith, Jackie M. Clegg, Lucinda M. Baier and others
Plaintiff: Cynthia McMahon
Cooper v. Cartwright et al
as 3:2019cv00717
Defendant: Darrell S. Freeman, AAC Holdings, Inc., Lucius E. Burch, III and others
Plaintiff: Ben Cooper
Tremblay v. Clover Health Investments, Corp. et al
as 3:2021cv00138
Defendant: Clover Health Investments, Corp., Vivek Garipalli, Social Capital Hedosophia Holdings Corp. III and others
Plaintiff: Jean-Nicolas Tremblay
Petitioner: Christopher Bunton and The Investor Group
Cause Of Action: 28 U.S.C. § 1331
Bettis v. Envision Healthcare Corporation et al We have downloadable decisions or orders for this case
as 3:2017cv01112
Defendant: Claire M. Gulmi, Christopher A. Holden, Envision Healthcare Corporation and others
Plaintiff: Terry W. Bettis
Consolidated Plaintiff: Carpenters Pension Fund of Illinois and Central Laborers' Pension Fund
Consolidated Defendant: Michael L. Smith, Ronald A. Williams, Richard J. Schnall and others
Intervenor Plaintiff: Corvex Master Fund LP and Corvex Select Equity Master Fund LP
Not Classified By Court: Wells Capital Management, Inc.
Interested Party: KPMG, LLP
Petitioner: Automotive Industries Pension Trust Fund, Michael Avenia, CFG Custom Portfolio Corporation and others
Cause Of Action: 15 U.S.C. § 78
Kaul v. Clover Health Investments, Corp. et al
as 3:2021cv00101
Defendant: Clover Health Investments, Corp., Joseph Wagner, Vivek Garipalli and others
Plaintiff: Brinal Kaul
Securities and Exchange Commission v. CapWealth Advisors, LLC et al We have downloadable decisions or orders for this case
as 3:2020cv01064
Defendant: Timothy J. Pagliara, CapWealth Advisors, LLC and Timothy R. Murphy
Plaintiff: Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 80
Teamsters Local 237 Welfare Fund v. ServiceMaster Global Holdings, Inc. et al We have downloadable decisions or orders for this case
as 2:2020cv02553
Defendant: ServiceMaster Global Holdings, Inc., Nikhil M. Varty and Anthony D. Dilucente
Petitioner: Teamsters Local 237 Additional Security Benefit Fund, Retirees' Benefit Fund, Supplemental Fund for Housing Authority Employees, Welfare Fund, and Welfare Fund Pension Plan and Scott Torppey
Plaintiff: Teamsters Local 237 Welfare Fund
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Posey v. Brookdale Senior Living, Inc. et al
as 3:2020cv00543
Defendant: Lucinda M. Baier, Brookdale Senior Living, Inc., Steven E. Swain and others
Plaintiff: Christopher Michael Posey, Sr.
Securities and Exchange Commission v. Stow
as 3:2020cv00489
Defendant: Frederick M. Stow
Plaintiff: Securities and Exchange Commission

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