Securities/Commodities/Exchanges Cases filed in the Sixth Circuit Courts
Cases 1 - 10 of 12
Gallo v. TCF Financial Corporation et al
as 2:2021cv10549
Defendant: Barbara J. Mahone, Ronald A. Klein, David T. Provost and others
Plaintiff: Frank Gallo
Curtis v. TCF Financial Corporation et al
as 5:2021cv10545
Defendant: Barbara J. Mahone, Ronald A. Klein, David T. Provost and others
Plaintiff: Marcy Curtis
Mcintire v. Ally Financial Inc. et al
as 2:2017cv10833
Plaintiff: James Mcintire
Defendant: Ally Financial Inc. , Christopher A. Balmy , David J. Debrunner and others
Cause Of Action: 28 U.S.C. § 1441
National Shopmen Pension Fund v. Ally Financial Inc. et al
as 2:2017cv10289
Plaintiff: National Shopmen Pension Fund
Defendant: Ally Financial Inc. , Michael A. Carpenter , Christopher A. Halmy and others
Cause Of Action: 15 U.S.C. § 77
Bucks County Employees Retirement Fund v. Ally Financial Inc. et al
as 2:2016cv14104
Plaintiff: Bucks County Employees Retirement Fund
Defendant: Ally Financial Inc. , Michael A Carpenter , Christopher A Halmy and others
Cause Of Action: 15 U.S.C. § 77
Mehrotra v. Welch et al
as 2:2016cv11449
Plaintiff: Sanjiv Mehrotra
Defendant: JOSEPH L WELCH, ALBERT ERNST, CHRISTOPHER H FRANKLIN and others
Cause Of Action: 28 U.S.C. § 1331
Severance v. WELCH et al
as 2:2016cv11293
Plaintiff: Harold Severance
Defendant: JOSEPH L WELCH , ALBERT ERNST , CHRISTOPHER H FRANKLIN and others
Cause Of Action: 15 U.S.C. § 78
Bolton et al v. Morgan Asset Management, Inc et al
as 2:2010cv02439
Plaintiff: J. Scott Bolton , Erik G Brodin , David G Byrd and others
Defendant: Morgan Asset Management, Inc , James C. Kelsoe, Jr. , David H. Tannehill and others
Cause Of Action: 28 U.S.C. § 1441
Bolton et al v. Morgan Asset Management, Inc et al We have downloadable decisions or orders for this case
as 3:2010cv00001
Plaintiff: J. Scott Bolton, J. Scott Bolton, J. Scott Bolton and others
Defendant: Morgan Asset Management, Inc, Morgan Asset Management, Inc, Morgan Asset Management, Inc and others
Cause Of Action: 28 U.S.C. § 1441 - Petition for Removal: Securities Fraud
Woods et al v. Morgan Asset Management, Inc. et al
as 2:2009cv02280
Plaintiff: Larry Hough, Larry Hough, Ronda L. Hardwick and others
Defendant: Morgan Asset Management, Inc., Morgan Asset Management, Inc., Morgan Asset Management, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 - Petition for Removal: SEC Act
Type: Other Statutes Both

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