Securities/Commodities/Exchanges Cases filed in the U.S. Court of Appeals, Sixth Circuit
Cases 81 - 90 of 137
SEC v. Delphi Corporation, et al We have downloadable decisions or orders for this case
as 11-2624
Plaintiff - Appellee: UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Defendant: DELPHI CORPORATION, J. T. BATTENBERG, III, ALAN DAWES and others
Defendant - Appellant: PAUL FREE
Morgan Keegan & Co., Inc. v. Robert Ra
as 11-6442
Plaintiff - Appellee: MORGAN KEEGAN & CO., INC.
Defendant - Appellant: ROBERT RAS
Mark Filing v. William Phipps, et al We have downloadable decisions or orders for this case
as 11-4157
Plaintiff - Appellant: MARK C. FILING
Defendant - Appellee: WILLIAM L. PHIPPS, CHARLES E. ZUMKEHR, J. MARTIN ERBAUGH and others
SEC v. John Bravata, et al
as 11-2172
Plaintiff - Appellee: UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Defendant - Appellant: JOHN JOSEPH BRAVATA
Defendant: RICHARD J. TRABULSY, et al
Richard Nelson v. Walnut Investment Partners, L.
as 11-3843
Plaintiff - Appellee: RICHARD D. NELSON, Trustee of Petro Acquisitions, Inc.
Defendant - Appellant: WALNUT INVESTMENT PARTNERS, L.P.
Frederick Clayton, Jr., et al v. Heartland Resources, Inc., et al We have downloadable decisions or orders for this case
as 11-5918
Plaintiff - Appellant: FREDERICK P. CLAYTON, JR., et al.
Defendant: HEARTLAND RESOURCES, INC., et al.
Defendant - Appellee: HUNTER DURHAM
Paul Bennett, et al v. Hunter Durham, et al We have downloadable decisions or orders for this case
as 11-5782
Plaintiff - Appellant: PAUL DANIEL BENNETT, CHRIS ENDERSBY, EXCELLENT PROPERTIES, LLC and others
Defendant - Appellee: HUNTER DURHAM and DURHAM & ZORNES
Nye Capital Appreciation Partn, et al v. Jackie Nemchik, et al We have downloadable decisions or orders for this case
as 11-3096
Plaintiff - Appellant: NYE CAPITAL APPRECIATION PARTNERS, L.L.C., NYE FINANCIAL GROUP, INC., JOHN B. NYE and others
Defendant - Appellee: JACKIE NEMCHIK, ROY MALKIN, JAMES A. JOHNSON and others
Edward Flint v. New York Stock Exchange, et al
as 10-6506
Plaintiff - Appellant: EDWARD H. FLINT
Defendant - Appellee: NEW YORK STOCK EXCHANGE, NYSE, NASDAQ STOCK MARKET, Nasdaq Stock Market, FINANCIAL INDUSTRY REGULATORY AUTHORITY, Finra and others
Secretary of Labor v. Tennessee Commerce Bancorp, In, et al
as 10-5602
Plaintiff - Appellee: SECRETARY OF LABOR, Hilda L. Solis
Defendant - Appellant: TENNESSEE COMMERCE BANCORP, INC. and TENNESSEE COMMERCE BANK

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