Sixth Circuit Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 31 - 40 of 1,117
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: Securities Fraud
CBA Pharma Inc. v. Harvey
as 3:2021cv00014
Defendant: Kerry B. Harvey
Plaintiff: CBA Pharma Inc.
Cause Of Action: Securities Fraud
Kolominsky v. Root, Inc et al
as 2:2021cv01197
Defendant: Christopher Olsen, Jerri Devard, Daniel Rosenthal and others
Plaintiff: ILIA KOLOMINSKY
Cause Of Action: Securities Fraud
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. ยง 22
Curtis v. TCF Financial Corporation et al
as 5:2021cv10545
Defendant: Barbara J. Mahone, Ronald A. Klein, David T. Provost and others
Plaintiff: Marcy Curtis
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
Tremblay v. Clover Health Investments, Corp. et al
as 3:2021cv00138
Defendant: Clover Health Investments, Corp., Vivek Garipalli, Social Capital Hedosophia Holdings Corp. III and others
Plaintiff: Jean-Nicolas Tremblay
Petitioner: Christopher Bunton and The Investor Group
Cause Of Action: Fed. Question: Securities Violation

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