Securities/Commodities/Exchanges Cases filed in the Sixth Circuit Courts
Cases 31 - 40 of 235
Merelles v. CBL & Associates Properties, Inc. et al (JRG1)
as 1:2019cv00193
Defendant: Stephen D. Lebovitz, A. Larry Chapman, Farzana Khaleel and others
Plaintiff: Alberto Merelles
Petitioner: Jay Scolnick, Mark Shaner, Jeff Lion and others
Williams v. CBL & Associates Properties, Inc. et al (JRG1)
as 1:2019cv00181
Defendant: Stephen D. Lebovitz, A. Larry Chapman, Farzana Khaleel and others
Plaintiff: Patrick Williams
Petitioner: Jay Scolnick, Mark Shaner, Jeff Lion and others
Cause Of Action: 28 U.S.C. § 1331
Bushansky v. HopFed Bancorp, Inc. et al
as 5:2019cv00084
Defendant: Harry J. Dempsey, Steve Hunt, Richard H. Perkins and others
Plaintiff: Stephen Bushansky
Paskowitz v. CBL & Associates Properties, Inc. et al (JRG1)
as 1:2019cv00149
Defendant: STEPHEN D. LEBOVITZ, FARZANA KHALEEL, CHARLES B. LEBOVITZ and others
Plaintiff: LAURENCE PASKOWITZ
Cause Of Action: 15 U.S.C. § 77
Davydov v. Jacobs et al
as 3:2019cv00167
Defendant: David Duckworth, Vicky B. Gregg, William F. Grieco and others
Plaintiff: Robert Davydov
Modi v. Envision Healthcare Corporation et al
as 3:2018cv00648
Defendant: Christopher A. Holden, Joey A. Jacobs, Carol J. Burt and others
Plaintiff: Anirudh Modi
Cause Of Action: 15 U.S.C. § 78
Klein v. Fairmount Santrol Holdings Inc. et al
as 1:2018cv01186
Plaintiff: Melvyn Klein
Defendant: Fairmount Santrol Holdings Inc. , Jenniffer D. Deckard , Matthew F. Lebaron and others
Cause Of Action: 15 U.S.C. § 78
Fitzgibbon v. Fairmount Santrol Holdings, Inc. et al
as 1:2018cv01095
Plaintiff: Jeffrey Fitzgibbon
Defendant: Fairmount Santrol Holdings, Inc. , Jennifer D. Deckard , Matthew F. Lebaron and others
Cause Of Action: 12 U.S.C. § 22
Filing Error
as 1:2018cv01094
Plaintiff: Jeffrey Fitzsimmons
Defendant: Fairmount Santrol Holdings Inc., Jennifer D. Deckard, Matthew F. Lebaron and others
Cause Of Action: 15 U.S.C. § 78
Schneider v. Fairmont Santrol Holdings Inc., et al.,
as 1:2018cv01085
Plaintiff: Barry Schnieder
Defendant: Fairmount Santrol Holdings Inc. , William E Conway , Jennifer D. Deckard and others
Cause Of Action: 28 U.S.C. § 1331

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