Securities/Commodities/Exchanges Cases filed in the Sixth Circuit Courts
Hamilton v. RPT Realty et al
as 2:2023cv12916
Plaintiff: Matthew Hamilton
Defendant: RPT Realty, Richard L. Federico, Arthur H. Goldberg and others
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
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
Liu v. Miller Energy Resources Inc et al (TV1)
as 3:2011cv00397
Plaintiff: Yingtao Liu and Electrical Workers Pension Fund, Local 103, I.B.E.W.
Defendant: Miller Energy Resources Inc , Scott M Boruff , Paul W Boyd and others
Movant: Michael Hamilton , CYRIL OLEVSKY and SHULAMITH APPEL
Cause Of Action: 15 U.S.C. § 78
Ward v. Miller Energy Resources, Inc et al (TV1)
as 3:2011cv00391
Plaintiff: Brandon W Ward and Electrical Workers Pension Fund, Local 103, I.B.E.W
Defendant: Miller Energy Resources Inc , Scott M Boruff and Paul W Boyd
Movant: Michael Hamilton , CYRIL OLEVSKY and SHULAMITH APPELL
Cause Of Action: 15 U.S.C. § 78
Aberasturi et al v. Raymond James Financial Services Inc et al
as 1:2008cv00496
Plaintiff: Claire R. Aberasturi, Claire R. Aberasturi, Teddy W. Adkins and others
Defendant: Raymond James Financial Services Inc, Raymond James Financial Services Inc, Raymond James Financial Services Inc and others
Cause Of Action: Federal Question
Type: Other Statutes Both
Heritage Equity Group 401(k) Savings Plan et al v. Mid-Atlantic Capital Corporation
as 3:2007cv00841
Plaintiff: Heritage Equity Group 401(k) Savings Plan, Heritage Equity Group 401(k) Savings Plan, Heritage Equity Group 401(k) Savings Plan and others
Defendant: Mid-Atlantic Capital Corporation
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
EFS, Inc. et al v. AIG Financial Advisors, Inc. et al
as 3:2007cv00704
Plaintiff: EFS, Inc., EFS, Inc., EFS, Inc. 401 (k) Plan and others
Defendant: AIG Financial Advisors, Inc. and Spelman & Co., Inc.
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act

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