Sixth Circuit Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
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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