Sixth Circuit Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 121 - 130 of 1,227
Parshall v. Kentucky Bancshares, Inc. et al
as 5:2021cv00108
Defendant: Shannon B. Arvin, Kentucky Bancshares, Inc., Woodford Van Meter and others
Plaintiff: Paul Parshall
Cause Of Action: 28 U.S.C. § 1331
Brury v. Lordstown Motors Corp. et al
as 4:2021cv00760
Plaintiff: Jesse Brury
Defendant: Stephen S. Burns, Rich Schmidt, Lordstown Motors Corp. and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
McMahon v. Sansone et al
as 3:2021cv00280
Defendant: T. Andrew Smith, Jackie M. Clegg, Lucinda M. Baier and others
Plaintiff: Cynthia McMahon
Zuod v. Lordstown Motors Corp. et al
as 4:2021cv00720
Defendant: Lordstown Motors Corp., Julio C. Rodriguez, Stephen S. Burns and others
Plaintiff: Sulayman Zuod
Kitzler v. Root, Inc. et al
as 2:2021cv01301
Defendant: Elliot Geidt, Christopher Olsen, Nick Shalek and others
Plaintiff: Jerad Kitzler
Cause Of Action: 15 U.S.C. § 77
CBA Pharma Inc. v. Harvey We have downloadable decisions or orders for this case
as 3:2021cv00014
Defendant: Kerry B. Harvey
Plaintiff: CBA Pharma Inc.
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Kolominsky v. Root, Inc et al We have downloadable decisions or orders for this case
as 2:2021cv01197
Defendant: Christopher Olsen, Jerri Devard, Daniel Rosenthal and others
Plaintiff: ILIA KOLOMINSKY
Cause Of Action: 15 U.S.C. § 77
Palumbo v. Lordstown Motors Corporation, et al
as 4:2021cv00633
Plaintiff: Robert Palumbo
Defendant: Lordstown Motors Corporation and Stephen S. Burns
Rico v. Lordstown Motors Corp. et al We have downloadable decisions or orders for this case
as 4:2021cv00616
Defendant: Stephen S. Burns, Rich Schmidt, Julio Rodriguez and others
Plaintiff: Matthew Rico, Robert Palumbo, Jesse Brury and others
Petitioner: Joshua Betof, Globestar Systems Inc., FNY Managed Accounts LLC and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Gallo v. TCF Financial Corporation et al
as 2:2021cv10549
Defendant: Barbara J. Mahone, Ronald A. Klein, David T. Provost and others
Plaintiff: Frank Gallo

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