Sixth Circuit Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 813
James Huffnagle, et al v. Anthony Loiacono
as 15-5524
Plaintiff - Appellant: JAMES HUFFNAGLE, JAMES HEARN, REINHOLD HOLTKAMP and others
Defendant - Appellee: ANTHONY LOIACONO, individually and doing business as Heads & Tails, Inc., a suspended California Corporation.
Leach v. Tcp International Holdings Ltd. et al
as 1:2015cv00917
Plaintiff: Daniel V. Leach, Jr.
Defendant: TCP International Holdings Ltd., Ellis Yan , Brian Catlett and others
Movant: Sohol & Scott , City of Warren Police & Fire Retirement System
Cause Of Action: Securities Fraud
SEC v. Frank Bluestein
as 15-1474
Plaintiff - Appellee: UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Defendant - Appellant: FRANK BLUESTEIN
Muriel Harris, et al v. TD Ameritrade, Inc.
as 15-5220
Plaintiff - Appellant: MURIEL L. HARRIS, ELSIE V. HARRIS, DAVID LEE HARRIS
Defendant - Appellee: TD AMERITRADE, INC.
Sohol v. Yan et al
as 1:2015cv00393
Defendant: Ellis Yan , Brian Catlett, Solomon Yan and others
Plaintiff: Santokh Sohol
Cause Of Action: Fed. Question: Securities Violation
Williams v. Yan et al
as 1:2015cv00398
Plaintiff: Tim Williams
Defendant: Ellis Yan , TCP International Holdings Ltd., Solomon Yan and others
Cause Of Action: Securities Fraud
U.S. Commodity Futures Trading Commission v. Stauffer
as 1:2015cv00201
Plaintiff: U.S. Commodity Futures Trading Commission
Defendant: Jerry Stauffer
Cause Of Action: (b) Federal Commodity Exchange Regulation
Arun Bondali, et al v. Yum! Brands, Inc., et al
as 15-5064
Plaintiff: ARUN BONDALI
Plaintiff - Appellant: FRANKFURT-TRUST INVESTMENT GMBH
Defendant - Appellee: YUM! BRANDS, INC., DAVID C. NOVAK, PATRICK GRISMER and others
Zobel v. Contech Enterprises, Inc. et al
as 2:2014cv02721
Defendant: John Zaplatynsky, James Heppell, Allen Spigelman and others
Plaintiff: Mark Zobel
Cause Of Action: m(a) Securities Exchange Act
Lin v. CUBE Karaoke LLC et al
as 2:2014cv02647
Defendant: Maxwell Warren, CUBE Karaoke Columbus LLC, CUBE Karaoke Cincinnati LLC and others
Plaintiff: Xianwu Lin
Cause Of Action: Fed. Question: Securities Violation
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