Sixth Circuit Other Statutes Cases
Cases 31 - 40 of 1,225
Gurevitch v. KeyCorp et al
as 1:2023cv01520
Plaintiff:
Menachem Gurevitch, Richard Thompson and Thomas Marcotte
Defendant:
KeyCorp, Christopher M. Gorman, Beth E. Mooney and others
Petitioner:
Robert J. Titmas
Sahile v. Mislansky et al
as 2:2023cv02488
Plaintiff:
Tsisgeredd Girma Sahile and Tsigereda Girma Sahile
Defendant:
Timothy J. Mislansky and Jennifer Ogden
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Lim v. Hightower et al
as 4:2023cv01454
Plaintiff:
Bandol Lim
Defendant:
Edward Hightower and Adam Kroll
The Commodity Futures Trading Commission v. Griffis et al
as 3:2023cv00741
Plaintiff:
The Commodity Futures Trading Commission
Defendant:
Michael Griffis and Amanda Griffis
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Heritage Global Network Los Angeles, Inc. v. Welch et al
as 3:2023cv00685
Plaintiff:
Heritage Global Network Los Angeles, Inc.
Defendant:
Taylor Welch, Chris Evans, Lance Welch and others
Commodity Futures Trading Commission v. Foster et al
as 2:2023cv11552
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Dwight A. Foster and K.E.L. Enterprises, Incorporated
Empl Ret Sys of St. Louis, et al v. Charles Jones, et al
as 23-3512
Plaintiff / Appellee:
EMPLOYEES RETIREMENT SYSTEM OF THE CITY OF ST. LOUIS, Derivatively on behalf of FirstEnergy Corp., ELECTRICAL WORKERS PENSION FUND, LOCAL 103, I.B.E.W., Co-Lead Plaintiff - Case No. 2:20-cv-5128, MASSACHUSETTS LABORERS PENSION FUND, Derivatively on Behalf of FirstEnergy Corp. Case No. 2:20-cv-5237 and others
Appellant:
TODD AUGENBAUM
Defendant / Appellee:
CHARLES E. JONES, MICHAEL J. ANDERSON, STEVEN J. DEMETRIOU and others
U.S. Securities and Exchange Commission v. Thayer
as 1:2023cv00362
Plaintiff:
U.S. Securities and Exchange Commission
Defendant:
Patrick N Thayer
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Raymond Jonna, et al v. Bitcoin Latinum, et al
as 23-1442
Plaintiff / Appellee:
RAYMOND JONNA, SIMON JONNA and FARID JAMARDOV
Defendant:
BITCOIN LATINUM, et al.
Defendant / Appellant:
GIBF GP, INC, dba Bitcoin Latinum
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