Sixth Circuit Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 191 - 200 of 1,232
Morabito v. Diplomat Pharmacy, Inc. et al
as 4:2020cv10181
Defendant: Shawn C. Tomasello, Regina Benjamin, Phillip R Hagerman and others
Plaintiff: Frank Morabito
Maratta v. Diplomat Pharmacy, Inc. et al
as 4:2020cv10169
Defendant: Kenneth Klepper, Shawn C. Tomasello, David C. Dreyer and others
Plaintiff: James Maratta
Bushansky v. Diplomat Pharmacy, Inc. et al
as 4:2020cv10107
Defendant: Kenneth Klepper, Shawn C. Tomasello, David C. Dreyer and others
Plaintiff: Stephen Bushansky
Allen et al v. Horter Investment Management, LLC We have downloadable decisions or orders for this case
as 1:2020cv00011
Plaintiff: John W. McCormick, Linda L. Allen, Donald L. Engle, Jr. and others
Defendant: Horter Investment Management, LLC
Cause Of Action: 28 U.S.C. § 185
Lockhart et al v. Garzella et al We have downloadable decisions or orders for this case
as 3:2019cv00405
Plaintiff: M Christopher Lockhart, Julian Castelli, Gary M Kopacka and others
Defendant: John Wootton, CFO Solutions, LLC, Jack Garzella and others
Stafford v. Cintas Corporation et al
as 1:2019cv01054
Defendant: Scott D Farmer, J Michael Hansen, Cintas Corporation and others
Plaintiff: David Stafford
Riggle v. Arotech Corporation et al
as 2:2019cv13531
Defendant: James J Quinn, Lawrence F Hagenbuch, Arotech Corporation and others
Plaintiff: Douglas Riggle
Miller v. Arotech Corporation et al
as 2:2019cv13508
Defendant: James J Quinn, Lawrence F Hagenbuch, Arotech Corporation and others
Plaintiff: Andrew Miller
United States Securities and Exchange Commission v. Copeland
as 1:2019cv02744
Defendant: Brandon E. Copeland
Plaintiff: U.S. Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Ginsberg v. SmileDirectClub, Inc. et al
as 3:2019cv01040
Defendant: Citigroup Global Markets Inc., J.P. Morgan Securities, Inc., Jefferies LLC and others
Plaintiff: Barry Ginsberg
Petitioner: Thomas Derus, Wei Wei, Joe Stofko and others
Intervenor Plaintiff: MICHAEL J MORSE

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