Securities/Commodities/Exchanges Cases filed in the Sixth Circuit Courts
Cases 1 - 10 of 14
Stein v. U.S. Xpress Enterprises, Inc. et al We have downloadable decisions or orders for this case
as 1:2019cv00098
Defendant: Max Fuller, US XPRESS ENTERPRISES, INC., Jason Grear and others
Plaintiff: LEWIS STEIN, Charles Clowdis and Bryan K. Robbins
Petitioner: Excavators Union Local 731 Pension Fund and Deirdre Terry
Intervenor Plaintiff: CARLOS GARCIA and USX INVESTOR GROUP
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
Rosenberg v. Cliffs Natural Resources Inc. et al
as 1:2014cv01531
Defendant: Citigroup Global Markets Inc., Andres R Gluski, Richard A. Ross and others
Petitioner: Department of the Treasury of the State of New Jersey and its Division of Investment
Plaintiff: Stuart Rosenberg
Cause Of Action: 15 U.S.C. § 77
Daniels v. HCA Holdings, Inc. et al
as 3:2011cv01170
Plaintiff: Julius Daniels
Defendant: HCA Holdings, Inc. , Richard M. Bracken , R. Milton Johnson and others
Cause Of Action: 15 U.S.C. § 77
Kishtah v. HCA Holdings, Inc. et al
as 3:2011cv01098
Plaintiff: Rafat Kishtah
Defendant: HCA Holdings, Inc. , Richard M. Bracken , R. Milton Johnson and others
Cause Of Action: 15 U.S.C. § 77
Schuh v. HCA Holdings, Inc. et al We have downloadable decisions or orders for this case
as 3:2011cv01033
Plaintiff: Karsten Schuh
Defendant: HCA Holdings, Inc. , Richard M. Bracken , R. Milton Johnson and others
Cause Of Action: 15 U.S.C. § 77
Western and Southern Life Insurance Company et al v. Morgan Stanley Mortgage Capital, Inc. et al We have downloadable decisions or orders for this case
as 1:2011cv00576
Plaintiff: Western and Southern Life Insurance Company , Western and Southern Life Assurance Company , Columbus Life Insurance Company and others
Defendant: Morgan Stanley Mortgage Capital, Inc. , Morgan Stanley Capital I Inc. , Morgan Stanley & Co., Incorporated and others
Cause Of Action: 28 U.S.C. § 1441
Community Trust Bank, Inc. v. Merrill Lynch, Pierce, Fenner & Smith Incorporated
as 7:2008cv00231
Plaintiff: Community Trust Bank, Inc., Community Trust Bank, Inc., Community Trust Bank, Inc. and others
Defendant: Merrill Lynch, Pierce, Fenner & Smith Incorporated
Cause Of Action: Federal Question

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