Sixth Circuit Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 1,043
Reyes v. Delphi Technologies PLC et al
as 2:2020cv11562
Defendant: David S. Haffner, Richard F. Dauch, Timothy M. Manganello and others
Plaintiff: Magin Reyes
Securities and Exchange Commission v. Stow
as 3:2020cv00489
Defendant: Frederick M. Stow
Plaintiff: Securities and Exchange Commission
Hammond et al v. Evans et al
as 5:2020cv00244
Defendant: William S. Evans, III, Frances Evans
Plaintiff: Dean Hammond, Jennie Scruggs, Mary Hammond
Cause Of Action: Fed. Question
Teamsters Local 237 Welfare Fund v. ServiceMaster Global Holdings, Inc. et al
as 3:2020cv00457
Defendant: ServiceMaster Global Holdings, Inc., Anthony D. DiLucente, Nikhil M. Varty
Plaintiff: Teamsters Local 237 Welfare Fund
Commodity Futures Trading Commission v. Evans et al
as 5:2020cv00226
Defendant: William S. Evans, Frances Evans
Plaintiff: Commodity Futures Trading Commission
Harbi et al v. Shalts et al
as 2:2020cv02366
Plaintiff: Idan Yechezkel, Anton Shor, Shmuel Haim Chadad and others
Defendant: Dayan Abraham, 770 Investments LLC, Sharestates Intercap Line, LLC and others
Mason v. Taubman Centers, Inc. et al
as 2:2020cv11226
Plaintiff: Hannah Mason
Defendant: Taubman Centers, Inc., Myron E. Ullman, III, Cia Buckley Marakovits and others
Heinowski v. Delphi Technologies PLC et al
as 2:2020cv10834
Defendant: David S. Haffner, Joseph S. Cantie, Timothy M. Manganello and others
Plaintiff: Jim Heinowski
Orr v. Sterling Bancorp, Inc. et al
as 5:2020cv10788
Defendant: American Capital Partners, LLC, Sterling Bancorp, Inc., Michael Montemayor and others
Plaintiff: David Orr
Securities and Exchange Commission v. Copeland, et al.
as 1:2020cv00589
Defendant: Brandon E. Copeland, E.B. & Copeland Capital, Inc.
Plaintiff: Securities and Exchange Commission

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