Sixth Circuit Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 887
U.S. Securities and Exchange Commission v. Hadsell Chemical Processing, LLC et al
as 2:2017cv00432
Defendant: Hadsell Chemical Processing, LLC, Robert Walton, Jr.
Plaintiff: U.S. Securities and Exchange Commission
Cause Of Action: Securities Fraud
Parshall v. Delta Natural Gas Company, Inc. et al
as 5:2017cv00194
Plaintiff: Paul Parshall
Defendant: Delta Natural Gas Company, Inc., Glenn R. Jennings, Linda K. Breathitt and others
Cause Of Action: m(a) Securities Exchange Act
Weldon v. Martin et al
as 3:2017cv00755
Plaintiff: Scott Weldon
Defendant: Lauralee Martin, Thomas M Herzog, Michael D Mckee and others
Cause Of Action: Fed. Question: Securities Violation
Victor Javitch v. First Union Securities, Inc., et al
as 17-3301
Plaintiff: VICTOR M. JAVITCH, Receiver
Intervenor - Appellant: JOHN WAYNE LAZAR, FREDERICK H. STIERHEIM
Defendant - Appellee: FIRST UNION SECURITIES, INC., MICHAEL D'ANGELO
United States Securities and Exchange Commission
as 2:2017cv10963
Plaintiff: United States Securities and Exchange Commission
Defendant: Treasure Enterprise LLC , Larry Allen Holley , Patricia Enright Gray
Receiver: Patrick O'Keefe and O'Keefe & Associates Consulting, LLC , Patrick O'Keefe and O'Keefe & Associates Consulting LLC and the Receiver
Cause Of Action: Securities Fraud
Zimmer v. Metaldyne Performance Group, Inc. et al
as 2:2017cv10911
Defendant: Metaldyne Performance Group, Inc., George Thanopoulos, Kevin Penn and others
Plaintiff: Brian Zimmer
Cause Of Action: Fed. Question: Securities Violation
Mcintire v. Ally Financial Inc. et al
as 2:2017cv10833
Plaintiff: James Mcintire
Defendant: Ally Financial Inc. , Christopher A. Balmy , David J. Debrunner and others
Cause Of Action: - Petition for Removal: SEC Act
Rockwell Medical, Inc. v. Richmond Brothers, Inc. et al We have downloadable decisions or orders for this case
as 2:2017cv10757
Plaintiff: Rockwell Medical, Inc.
Defendant: Richmond Brothers, Inc. , RBI Private Investment I, LLC , RBI PI Manager, LLC and others
Cause Of Action: Civil Miscellaneous Case
Doshi v. General Cable Corporation et al
as 2:2017cv00025
Plaintiff: Satish Doshi
Defendant: General Cable Corporation , Gregory B. Kenny , Brian J. Robinson
Movant: Employees Retirement System of the Puerto Rico Electric Power Authority , William Edward Long
Cause Of Action: Fed. Question: Securities Violation
Bushansky v. Metaldyne Performance Group, Inc. et al
as 2:2017cv10508
Defendant: Metaldyne Performance Group, Inc., George Thanapolous, Kevin Penn and others
Plaintiff: Bushansky Stephen
Cause Of Action: Fed. Question: Securities Violation

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