Sixth Circuit Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 802
Securities and Exchange Commission v. Burtka
as 2:2014cv14278
Defendant: Gary J Burtka
Plaintiff: United States Securities and Exchange Commission
United States Securities and Exchange Commission v. Waidelich et al
as 4:2014cv14279
Defendant: Eric C Waidelich
Plaintiff: United States Securities and Exchange Commission
Murray v. Abdur-Rahim et al
as 1:2014cv00858
Plaintiff: Christine Murray
Defendant: Salim Abdur-Rahim, Laptops Plus
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
U.S. Commodity Futures Trading Commission v. Bullar et al
as 1:2014cv00755
Defendant: John R Bullar, Executive Management Advisors L.L.C.
Plaintiff: U.S. Commodity Futures Trading Commission
Cause Of Action: Fraud - Commodities Leverage Contracts
U.S. Commodity Futures Trading Commission v. Galemmo
as 1:2014cv00738
Plaintiff: U.S. Commodity Futures Trading Commission
Defendant: Glen Galemmo
Cause Of Action: (b) Federal Commodity Exchange Regulation
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