Securities/Commodities/Exchanges Cases filed in the Sixth Circuit Courts
Cases 91 - 100 of 1,230
Dakhlallah et al v. Nicholas "Nick" Chan et al We have downloadable decisions or orders for this case
as 5:2022cv11522
Plaintiff: Kassem M. Dakhlallah, Tarik Tufre and Abedellatif Aoun
Defendant: Nicholas "Nick" Chan, Maxim Gerrnick, Jonas Snellincx and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Massachusetts Laborers Pension Fund v. Jones et al We have downloadable decisions or orders for this case
as 2:2020cv05237
Defendant: STEVEN E STRAH, Christopher D Pappas, JAMES F O'NEILL III and others
Plaintiff: Massachusetts Laborers Pension Fund derivatively on Behalf of FirstEnergy Corp. and Massachusetts Laborers Pension Fund
Not Classified By Court: John Donovan
Securities and Exchange Commission v. Murray
as 5:2022cv01329
Plaintiff: Securities and Exchange Commission
Defendant: Robert L. Murray, Jr.
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Handelsbanken Fonder AB v. Upstart Holdings, Inc. et al
as 2:2022cv02706
Plaintiff: Handelsbanken Fonder AB
Defendant: Upstart Holdings, Inc., David J. Girouard and Sanjay Datta
Petitioner: Memphis Light, Gas and Water Division Retirement and Pension System, Kathy Brooks, Universal Investment-Gesellschaft mbH and others
CBA Pharma Inc. v. Kerry Harvey
as 22-5358
Plaintiff / Appellant: CBA PHARMA INC.
Defendant / Appellee: KERRY B. HARVEY, in his official capacity as Secretary of The Kentucky Public Protection Cabinet
City of Miami General Employees' & Sanitation Employees' Retirement Trust v. Casey Jr. et al
as 2:2022cv02371
Plaintiff: City of Miami General Employees' & Sanitation Employees' Retirement Trust
Defendant: Donald M. Casey Jr., Dentsply Sirona Inc. and Jorge Gomez
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
United States Securities and Exchange Commission v. Middlebrooks et al
as 2:2022cv11073
Plaintiff: United States Securities and Exchange Commission
Defendant: Andrew M. Middlebrooks, EIA All Weather Alpha Fund I Partners, LLC, EIA All Weather Alpha Fund I, LP and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Nikki Grae, et al v. Corrections Corporation of America, et al
as 22-5312
Plaintiff / Appellee: NIKKI BOLLINGER GRAE, LUVELL L. GLANTON and AMALGAMATED BANK, as Trustee for the LongView Collective Investment Fund
Appellant: MARIE NEWBY
Defendant / Appellee: CORRECTIONS CORPORATION OF AMERICA, DAMON T. HINIGER, DAVID M. GARFINKLE and others
CBA Pharma Inc. v. Harvey We have downloadable decisions or orders for this case
as 3:2021cv00014
Defendant: Kerry B. Harvey
Plaintiff: CBA Pharma Inc.
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
City of Taylor, TN, et al v. Astec Industries, Inc., et al We have downloadable decisions or orders for this case
as 21-5602
Defendant / Appellee: DAVID C. SILVIOUS, ASTEC INDUSTRIES, INC., BENJAMIN G. BROCK and others
Plaintiff / Appellant: LYNN JOHNSON
Plaintiff: CITY OF TAYLOR, TN, GENERAL EMPLOYEES RETIREMENT SYSTEM, Individually and on Behalf of All Others Similarly Situated

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