Securities/Commodities/Exchanges Cases filed in the Sixth Circuit Courts
Cases 81 - 90 of 1,232
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
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
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
CBA Pharma Inc. v. Kerry Harvey We have downloadable decisions or orders for this case
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
Nikki Grae, et al v. Corrections Corporation of America, et al We have downloadable decisions or orders for this case
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
U.S. Securities and Exchange Commission v. Compton We have downloadable decisions or orders for this case
as 3:2022cv10791
Plaintiff: U.S. Securities and Exchange Commission
Defendant: Bernard L Compton
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Herman et al
as 7:2022cv00027
Plaintiff: Securities and Exchange Commission
Defendant: Justin Wallace Herman, Anthony Michael Baker, Ian Horn and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Brighthouse Funds II - MFS Value Portfolio et al v. FirstEnergy Corporation et al
as 2:2022cv00865
Plaintiff: Brighthouse Funds II - MFS Value Portfolio and Brighthouse Funds - MFS Total Return Portfolio
Defendant: FirstEnergy Corporation, Charles E. Jones, Michael Dowling and others
Jonna et al v. Bitcoin Latinum et al We have downloadable decisions or orders for this case
as 2:2022cv10208
Plaintiff: Raymond Jonna, Simon Jonna and Farid Jamardov
Defendant: Bitcoin Latinum, Kevin Jonna and GIBF GP, Inc Doing business as Bitcoin Latinum
Cause Of Action: 15 U.S.C. § 77 Securities Fraud

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