Sixth Circuit Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 804
Lin v. CUBE Karaoke LLC et al
as 2:2014cv02647
Plaintiff: Xianwu Lin
Defendant: CUBE Karaoke LLC, CUBE Karaoke Cincinnati LLC, CUBE Karaoke Columbus LLC and others
Cause Of Action: Fed. Question: Securities Violation
Ohio Public Employees Retireme v. FHLMC, et al
as 14-4189
Plaintiff - Appellant: OHIO PUBLIC EMPLOYEES RETIREMENT SYSTEM, on behalf of Itself and All Others Similarly Situtated
Defendant - Appellee: FEDERAL HOME LOAN MORTGAGE CORPORATION, RICHARD F. SYRON, PATRICIA L. COOK and others
Securities and Exchange Commission v. Burtka
as 2:2014cv14278
Plaintiff: United States Securities and Exchange Commission
Defendant: Gary J Burtka
Cause Of Action: Securities Fraud
United States Securities and Exchange Commission v. Waidelich et al
as 4:2014cv14279
Plaintiff: United States Securities and Exchange Commission
Defendant: Eric C Waidelich
Cause Of Action: Securities Fraud
Murray v. Abdur-Rahim et al
as 1:2014cv00858
Defendant: Laptops Plus, Salim Abdur-Rahim
Plaintiff: Christine Murray
Cause Of Action: Securities Fraud
Gas Natural Inc. v. Richard Osborne
as 14-3999
Plaintiff - Appellee: GAS NATURAL INC.
Defendant - Appellant: RICHARD M. OSBORNE
Securities and Exchange Commission v. Palmetto Investments, LLC et al We have downloadable decisions or orders for this case
as 2:2014cv13902
Defendant: the Estate of Vincent James Saviano , Palmetto Investments, LLC
Plaintiff: Securities and Exchange Commission
Receiver: Earle I. Erman
Cause Of Action: Securities Fraud
IBEW Local No. 58 Annuity Fund et al v. Everyware Global, Inc. et al
as 2:2014cv01838
Defendant: John K Sheppard, Everyware Global, Inc., Bernard F Peters and others
Plaintiff: Electrical Workers Pension Trust Fund of IBEW Local No. 58, Detroit, Michigan , IBEW Local No. 58 Annuity Fund
Cause Of Action: m(a) Securities Exchange Act
Gas Natural Inc. v. Osborne
as 1:2014cv02181
Defendant: Richard M. Osborne
Plaintiff: Gas Natural Inc.
Cause Of Action: m(a) Securities Exchange Act
American Electric Motors, Inc. et al v. Massey et al
as 2:2014cv02761
Defendant: Douglas H. Massey, Sandra J. Massey
Plaintiff: Marvin E. Adams, Jr. , American Electric Motors, Inc.
Cause Of Action: Securities Fraud
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