Sixth Circuit Other Statutes Cases
Cases 41 - 50 of 1,225
Raymond Jonna, et al v. Bitcoin Latinum
as 23-1441
Plaintiff / Appellee:
RAYMOND JONNA, SIMON JONNA and FARID JAMARDOV
Defendant:
BITCOIN LATINUM, et al.
Intervenor:
MONSOON BLOCKCHAIN CORPORATION and DONALD BASILE
Securities and Exchange Commission v. Thomas et al
as 3:2023cv00459
Plaintiff:
Securities and Exchange Commission
Defendant:
Clayton R. Thomas and Personalized Healthcare Solution, LLC
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Dzurka Bros., LLC et al vs. Luckey Farmers, Inc, et al.
as 1:2023cv11038
Plaintiff:
Dzurka Bros., LLC, Joseph Eickholt, Veronica Eickholt and others
Defendant:
Luckey Farmers, Inc and Ida Farmers Co-Operative Company, Inc.
Cause Of Action: 7 U.S.C. § 25 Fraud - Commodities Leverage Contracts
Ilia Kolominsky, et al v. Root, Inc., et al
as 23-3392
Plaintiff:
ILIA KOLOMINSKY and BRYAN ANDERSON
Plaintiff / Appellant:
PLUMBERS LOCAL 290 PENSION TRUST FUND, Individually and on behalf of all others similarly situated
Defendant / Appellee:
ROOT, INC., ALEXANDER TIMM, DANIEL ROSENTHAL and others
National Center for Public Policy Research v. The Kroger Co.
as 1:2023cv00256
Plaintiff:
National Center for Public Policy Research
Defendant:
The Kroger Co.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
v. National Center for Public Policy Research et al
as 1:2023cv00255
Defendant:
National Center for Public Policy Research and The Kroger Co.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
v. National Center for Public Policy Research et al
as 1:2023oe00255
Defendant:
National Center for Public Policy Research and The Kroger Co.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Newtyn Partners, LP et al v. Alliance Data Systems Corporation N/K/A Bread Financial Holdings, Inc. et al
as 2:2023cv01451
Plaintiff:
Newtyn Partners, LP and Newtyn TE Partners, LP
Defendant:
Alliance Data Systems Corporation N/K/A Bread Financial Holdings, Inc., Charles J. Horn, John J. Chesnut and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Bredeway v. Verhaegh et al
as 1:2023cv00414
Plaintiff:
Brian Bredeway
Defendant:
Christopher Verhaegh and Randal Bailey
Cause Of Action: 28 U.S.C. § 1441 - Petition for Removal: Securities Fraud
Allen, et al v. Williams, et al
as 1:2023cv00797
Plaintiff:
Paul Allen and Jennifer K. Allen
Defendant:
Sean K. Williams and POHIH, Inc.
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