Sixth Circuit Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 1,234
Hamm et al v. Wood et al
as 3:2024cv00311
Plaintiff: Dr. Biju Oommen, Dr. Christopher Lockhart and W. Mark Hamm
Defendant: Brooks Wood, Helpp Incorporated and Dr. Harvey Castro
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Raymond Jonna, et al v. Bitcoin Latinum, et al
as 24-1537
Plaintiff: RAYMOND JONNA, SIMON JONNA and FARID JAMARDOV
Defendant: BITCOIN LATINUM, et al. and GIBF GP, INC, dba Bitcoin Latinum
Richardson et al. v. Jawahar et al.
as 1:2024cv00980
Defendant: Beauty Generations Fund I, LP, Siddharth Jawahar, Fabian Urquijo and others
Plaintiff: Kathryn A. Richardson, Joanne Holiday, Elie Merheb and others
U.S. Commodity Futures Trading Commission v. Rodgers et al
as 2:2024cv02378
Plaintiff: U.S. Commodity Futures Trading Commission
Defendant: Donald Wray Rodgers and Three Bridges Trading Fund, LLC
Amick et al v. Carroll et al
as 3:2024cv00630
Plaintiff: Michael McAllister and Susan Amick
Defendant: Charles Carroll and Integrated Biometric Technology
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Corwin v. Forth et al
as 3:2024cv00615
Defendant: Jeannette Mills, Ty Daul, Dominic Bardos and others
Plaintiff: Robert Corwin
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Kissimmee Utility Authority Employees' Retirement Plan v. Shoals Technologies Group, Inc. et al
as 3:2024cv00598
Plaintiff: Kissimmee Utility Authority Employees' Retirement Plan
Defendant: Shoals Technologies Group, Inc., Jason R. Whitaker, Jeffery Tolnar and others
Petitioner: Erste Asset Management GmbH
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Oklahoma Police Pension and Retirement System v. Shoals Technologies Group, Inc. et al
as 3:2024cv00580
Plaintiff: Oklahoma Police Pension and Retirement System
Defendant: Shoals Technologies Group, Inc., Jason Whitaker, Dominic Bardos and others
Petitioner: Erste Asset Management GmbH
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
U.S. Securities and Exchange Commission v. Pison Stream Solutions, Inc. et al.
as 1:2024cv00816
Plaintiff: Securities and Exchange Commission and U.S. Securities and Exchange Commission
Defendant: Pison Stream Solutions, Inc., Joseph James, Jr., Genacts LLC and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Deutsch v. HireRight Holdings Corporation et al
as 3:2024cv00371
Plaintiff: Milton Deutsch
Defendant: HireRight Holdings Corporation, Guy P. Abramo, Thomas M. Spaeth and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud

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