Sixth Circuit Other Statutes Cases
Cases 1 - 10 of 1,263
James A. Morse Jr. Marital Trust v. EVP Holdings, LLC et al
as 1:2025cv00364
Plaintiff:
James A. Morse Jr. Marital Trust
Defendant:
EVP Holdings, LLC, EGC Enterprises, LLC, Matthew Lavender and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Joshi v. Ballard et al
as 2:2025cv10704
Plaintiff:
Daran Joshi
Defendant:
C. Andrew Ballard, Andrew B. Balson, Corie S. Barry and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Kachrodia v. Osteen et al
as 3:2025cv00172
Plaintiff:
Anurag Kachrodia
Defendant:
Debra K. Osteen, Christopher H. Hunter, David M. Duckworth and others
Cause Of Action: 28 U.S.C. § 1331 Other Fraud
United States Securities and Exchange Commission v. Sanaullah
as 2:2025cv10165
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Naufal Sanaullah
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Rosenfeld IRA et al v. Farley et al
as 2:2025cv10119
Defendant:
John B. Veihmeyer, William E. Kennard, Lynn Vojvodich Radakovich and others
Plaintiff:
Leah Rosenfeld IRA and Berel Rosenfeld IRA
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Riley et al v. Phoenix Community Capital et al
as 3:2025cv00036
Plaintiff:
Rodney Riley, Michael Citro, Charlie Crowley and others
Defendant:
Phoenix Community Capital, Eric Marshall, Xeta Capital LLC and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Matney v. Revance Therapeutics, Inc. et al
as 3:2025cv00018
Defendant:
Revance Therapeutics, Inc., Tobin C. Schilke and Mark J. Foley
Plaintiff:
Cassandra Matney
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Robert Boyd v. Northern Biomedical Research, Inc., et al
as 25-1001
Defendant:
SHANE A. WOODS, an individual, MARK D. JOHNSON, an individual, JOSHUA T. BARTOE, an individual and others
Plaintiff:
ROBERT B. BOYD, an individual
Guridy v. American Express Company
as 1:2024cv02251
Plaintiff:
Leidy V. Guridy
Defendant:
American Express Company
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Nelson v. Sun Communities, Inc. et al
as 2:2024cv13314
Defendant:
Fernando Castro-Caratini, Karen J. Dearing, Sun Communities, Inc. and others
Plaintiff:
Michelle Nelson
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
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