Sixth Circuit Other Statutes Cases
Cases 71 - 80 of 1,225
Securities and Exchange Commission v. Murray
as 5:2022cv01329
Plaintiff:
Securities and Exchange Commission
Defendant:
Robert L. Murray, Jr.
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Crain v. Upstart Holdings, Inc. et al
as 2:2022cv02935
Plaintiff:
Kevin Crain and Universal-Investment-Gesellschaft mbHaft
Defendant:
Upstart Holdings, Inc., David J. Girouard and Sanjay Datta
United States of America v. The Lion's Share FX, LLC et al
as 2:2022cv11681
Plaintiff:
United States of America
Defendant:
The Lion's Share FX, LLC, Jordan Denham, Collin Hargis and others
Handelsbanken Fonder AB v. Upstart Holdings, Inc. et al
as 2:2022cv02706
Plaintiff:
Handelsbanken Fonder AB
Defendant:
Upstart Holdings, Inc., David J. Girouard and Sanjay Datta
Petitioner:
Memphis Light, Gas and Water Division Retirement and Pension System, Kathy Brooks, Universal Investment-Gesellschaft mbH and others
Dakhlallah et al v. Nicholas "Nick" Chan et al
as 5:2022cv11522
Plaintiff:
Kassem M. Dakhlallah, Tarik Tufre and Abedellatif Aoun
Defendant:
Nicholas "Nick" Chan, Maxim Gerrnick, Jonas Snellincx and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
City of Miami General Employees' & Sanitation Employees' Retirement Trust v. Casey Jr. et al
as 2:2022cv02371
Plaintiff:
City of Miami General Employees' & Sanitation Employees' Retirement Trust
Defendant:
Donald M. Casey Jr., Dentsply Sirona Inc. and Jorge Gomez
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
United States Securities and Exchange Commission v. Middlebrooks et al
as 2:2022cv11073
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Andrew M. Middlebrooks, EIA All Weather Alpha Fund I Partners, LLC, EIA All Weather Alpha Fund I, LP and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
CBA Pharma Inc. v. Kerry Harvey
as 22-5358
Plaintiff / Appellant:
CBA PHARMA INC.
Defendant / Appellee:
KERRY B. HARVEY, in his official capacity as Secretary of The Kentucky Public Protection Cabinet
Nikki Grae, et al v. Corrections Corporation of America, et al
as 22-5312
Plaintiff / Appellee:
NIKKI BOLLINGER GRAE, LUVELL L. GLANTON and AMALGAMATED BANK, as Trustee for the LongView Collective Investment Fund
Appellant:
MARIE NEWBY
Defendant / Appellee:
CORRECTIONS CORPORATION OF AMERICA, DAMON T. HINIGER, DAVID M. GARFINKLE and others
U.S. Securities and Exchange Commission v. Compton
as 3:2022cv10791
Plaintiff:
U.S. Securities and Exchange Commission
Defendant:
Bernard L Compton
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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