Sixth Circuit Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 1,154
Refinery Management, LLC v. Carbon IQ, Inc., et al.
as 1:2022cv00706
Plaintiff: Refinery Management, LLC
Defendant: Carbon IQ, Inc. A Delaware Corporation doing business as Rumby, Benjamin Cantey and Jason "Jay" Gould
Teamsters Local 237 Welfare Fund v. ServiceMaster Global Holdings, Inc., et al
as 22-5981
Plaintiff / Appellant: TEAMSTERS LOCAL 237 WELFARE FUND, Individually and on Behalf of All Others Similarly Situated
Defendant / Appellee: SERVICEMASTER GLOBAL HOLDINGS, INC., NIKHIL M. VARTY and ANTHONY D. DILUCENTE
Chung v. Upstart Holdings, Inc. et al
as 2:2022cv03620
Plaintiff: Kimberly Chung
Defendant: Upstart Holdings, Inc., Jeff Huber, Kerry Cooper and others
Securities and Exchange Commission v. McKinley et al
as 1:2022cv12326
Plaintiff: Securities and Exchange Commission
Defendant: Mark McKinley, JumpStart Equity, LLC and Paystr, LLC
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Filing Error. See 1:22cv01717
as 1:2022cv01716
Defendant: Walgreens Boots Alliance Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Vladimir Gusinsky Revocable Trust v. Pessina, et al.
as 1:2022cv01717
Plaintiff: Vladimir Gusinsky Revocable Trust
Defendant: Stefano Pessina, Jose E Almeida, Janice M Babiak and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Securities and Exchange Commission v. Swaffer et al
as 1:2022cv01554
Plaintiff: Securities and Exchange Commission
Defendant: Kris Swaffer, Sean K. Williams, POHIH, Inc. and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Commodity Futures Trading Commission v. Middlebrooks et al
as 2:2022cv11943
Plaintiff: Commodity Futures Trading Commission
Defendant: Andrew M. Middlebrooks and EIA All Weather Alpha Fund I Partners, LLC
Commodity Futures Trading Commission v. Giri et al
as 2:2022cv03091
Plaintiff: Commodity Futures Trading Commission
Defendant: Rathnakishore Giri, SR Private Equity LLC, NBD Eidetic Capital LLC and others
U.S. Securities and Exchange Commission v. Anderson
as 3:2022mc00008
Plaintiff: U.S. Securities and Exchange Commission
Defendant: Stephen Brandon Anderson
Cause Of Action: 15 U.S.C. § 80 Investment Company Act

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