Sixth Circuit Contract Cases

Stockholders Suits Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 382
Smith v. U.S. Xpress Enterprises, Inc. et al
as 1:2019cv00078
Defendant: Morgan Stanley & Co. LLC, Max Fuller, Jason Grear and others
Plaintiff: Benjamin Smith
Cause Of Action: Fed. Question: Securities Violation
Paul Glantz, as Trustee of the Glantz Family Revocable Trust U/A December 31, 2005 v. Scientific Exercise, Inc. et al
as 2:2019cv10358
Defendant: Scientific Exercise, Inc., Randy Lubinsky, Quest Capital Partners, LC
Plaintiff: Paul Glantz, as Trustee of the Glantz Family Revocable Trust U/A December 31, 2005
Cause Of Action: Diversity-(Citizenship)
Smith v. Smith et al
as 2:2019cv10330
Defendant: Amanda Menchinger, Wallace E. Smith, Joan E. Smith and others
Plaintiff: Martin Smith
Cause Of Action: Diversity - Stockholders Suits
HHS Capital, LLC v. Equity Max Network, LLC et al We have downloadable decisions or orders for this case
as 1:2018cv00732
Defendant: Garrett Stevenson, TLR Investment Group, Equity Max Network, LLC and others
Plaintiff: HHS Capital, LLC, PCI, LLC.
Cause Of Action: Diversity-Petition for Removal
Mitri v. Rahma et al
as 4:2018cv02258
Plaintiff: Issa Mitri, Issa J. Mitri
Defendant: Mohammad Hajjawi, Nabil Abu Rahma, Lena Amad Esmail
Cause Of Action: Diversity-Conversion
Horwitz v. Miller et al
as 3:2018cv00875
Defendant: Thomas D. Miller, William S. Hussey, R. Lawrence Van Horn and others
Plaintiff: Harvey Horwitz
Cause Of Action: Diversity - Stockholders Suits
Allen v. Tramuto et al
as 3:2018cv00797
Defendant: Robert J. Greczyn, Jr., Mary Jane England, Peter Hudson and others
Plaintiff: Andrew H. Allen
Cunningham v. UNUM Group et al (TV3)
as 1:2018cv00154
Defendant: UNUM Group, John F. McGarry, Daniel J. Waxenberg and others
Plaintiff: Scott Cunningham
Cause Of Action: Securities Fraud
Shust v. AmTrust Financial Services, Inc. et al
as 1:2018cv01129
Plaintiff: Nestor Shust
Defendant: AmTrust Financial Services, Inc., Donald T. DeCarlo, Susan C. Fisch and others
Cause Of Action: m(a) Securities Exchange Act
Scarantino v. Fairmount Santrol Holdings, Inc. et al
as 1:2018cv01047
Plaintiff: Richard Scarantino
Defendant: Fairmount Santrol Holdings, Inc., William E Conway, Jennifer D. Deckard and others
Cause Of Action: m(a) Securities Exchange Act

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