Securities/Commodities/Exchanges Cases filed in Tennessee
Cases 21 - 30 of 280
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
Harbi et al v. Shalts et al
as 2:2020cv02366
Plaintiff: Idan Yechezkel, Anton Shor, Shmuel Haim Chadad and others
Defendant: Dayan Abraham, 770 Investments LLC, Sharestates Intercap Line, LLC and others
Teamsters Local 237 Welfare Fund v. ServiceMaster Global Holdings, Inc. et al We have downloadable decisions or orders for this case
as 3:2020cv00457
Defendant: ServiceMaster Global Holdings, Inc., Anthony D. DiLucente and Nikhil M. Varty
Plaintiff: Teamsters Local 237 Welfare Fund
Strougo v. Tivity Health, Inc. et al We have downloadable decisions or orders for this case
as 3:2020cv00165
Defendant: Adam C. Holland, Donato Tramuto and Tivity Health, Inc.
Plaintiff: Robert Strougo
Franch v. SmileDirectClub, Inc. et al We have downloadable decisions or orders for this case
as 3:2019cv00962
Defendant: William Blair & Company, LLC, Nicolaus & Company, Incorporated, Stifel and others
Plaintiff: Adam Franch and 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 and Barry Ginsberg

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