Sixth Circuit Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 71 - 80 of 1,120
Filing Error
as 1:2020cv01762
Defendant: RETIREMENT EVOLUTION INCOME FUND, LLC f/k/a RE INCOME FUND, LLC, JOSEPH W. LAFORTE a/k/a JOE MACK a/k/a/ JOE MACKI a/k/a JOE MCELHONE, ABFP MANAGEMENT COMPANY, LLC f/k/a/ PILLAR LIFE SETTLEMENT MANAGEMENT COMPANY, LLC and others
Receiver: Ryan K. Stumphauzer, Esquire as Receiver for Complete Business Solutions Group, Inc. d/b/a PAR Funding
Plaintiff: SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: Securities Fraud
Teamsters Local 237 Welfare Fund v. ServiceMaster Global Holdings, Inc. et al We have downloadable decisions or orders for this case
as 2:2020cv02553
Defendant: ServiceMaster Global Holdings, Inc., Nikhil M. Varty and Anthony D. Dilucente
Petitioner: Teamsters Local 237 Additional Security Benefit Fund, Retirees' Benefit Fund, Supplemental Fund for Housing Authority Employees, Welfare Fund, and Welfare Fund Pension Plan and Scott Torppey
Plaintiff: Teamsters Local 237 Welfare Fund
Cause Of Action: Securities Exchange Act
Owens v. FirstEnergy Corp. et al We have downloadable decisions or orders for this case
as 2:2020cv03785
Defendant: K. Jon Taylor, Charles E. Jones, Steven E. Strah and others
Plaintiff: Diane Owens and CalPERS
Petitioner: IRONWORKERS LOCALS 40, 361 & 417 UNION SECURITY FUNDS, The City of Philadelphia Board of Pensions and Retirement, Los Angeles County Employees Retirement Association and others
Securities and Exchange Commission v. Hopkins
as 2:2020cv11980
Defendant: Mark L. Hopkins
Plaintiff: Securities and Exchange Commission
Cause Of Action: Securities Fraud
Securities And Exchange Commission et al v. Smith et al
as 5:2020cv00293
Defendant: Brenda Smith, Bristol Advisors, LLC, Broad Reach Partners, LLC and others
Receiver: Kevin D. Kent
Plaintiff: Securities And Exchange Commission
Posey v. Brookdale Senior Living, Inc. et al
as 3:2020cv00543
Defendant: Lucinda M. Baier, Brookdale Senior Living, Inc., Steven E. Swain and others
Plaintiff: Christopher Michael Posey, Sr.
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 We have downloadable decisions or orders for this case
as 5:2020cv00244
Defendant: William S. Evans, III, Frances Evans and William S. Evans, III individually and doing business as Turning Point Investments
Plaintiff: Dean Hammond, Jennie Scruggs and Mary Hammond
Petitioner: Wallingford Law PSC
Cause Of Action: Fed. Question
Teamsters Local 237 Welfare Fund v. ServiceMaster Global Holdings, Inc. et al We have downloadable decisions or orders for this case
as 3:2020cv00457
Defendant: ServiceMaster Global Holdings, Inc., Anthony D. DiLucente and Nikhil M. Varty
Plaintiff: Teamsters Local 237 Welfare Fund

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