Securities/Commodities/Exchanges Cases filed in the Sixth Circuit Courts
Cases 1 - 10 of 170
Amick et al v. Carroll et al
as 3:2024cv00630
Plaintiff: Susan Amick and Michael McAllister
Defendant: Charles Carroll and Integrated Biometric Technology
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Kent v. Spirit Realty Capital, Inc. et al
as 4:2023cv13232
Plaintiff: Michael Kent
Defendant: Spirit Realty Capital, Inc., Richard Gilchrist, Kevin Charlton and others
Diane Owens, et al v. FirstEnergy Corporation, et al
as 23-3940
Not Classified By Court: In re: FIRSTENERGY CORPORATION SECURITIES LITIGATION
Plaintiff / Appellee: DIANE OWENS, CHANA FRAND, CALIFORNIA PUBLIC EMPLOYEES' RETIREMENT SYSTEM and others
Defendant / Appellant: FIRSTENERGY CORPORATION, STEVEN E. STRAH, K. JON TAYLOR and others
The Commodity Futures Trading Commission v. Griffis et al
as 3:2023cv00741
Plaintiff: The Commodity Futures Trading Commission
Defendant: Michael Griffis and Amanda Griffis
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Empl Ret Sys of St. Louis, et al v. Charles Jones, et al
as 23-3512
Plaintiff / Appellee: EMPLOYEES RETIREMENT SYSTEM OF THE CITY OF ST. LOUIS, Derivatively on behalf of FirstEnergy Corp., ELECTRICAL WORKERS PENSION FUND, LOCAL 103, I.B.E.W., Co-Lead Plaintiff - Case No. 2:20-cv-5128, MASSACHUSETTS LABORERS PENSION FUND, Derivatively on Behalf of FirstEnergy Corp. Case No. 2:20-cv-5237 and others
Appellant: TODD AUGENBAUM
Defendant / Appellee: CHARLES E. JONES, MICHAEL J. ANDERSON, STEVEN J. DEMETRIOU and others
Filing Error
as 1:2023cv00142
Defendant: Sotera Health Company, Michael Petras, Jr., Scott Leffler and others
Oakland County Employees' Retirement System et al v. Sotera Health Company et al
as 1:2023cv00143
Plaintiff: Oakland County Employees' Retirement System and Oakland County Voluntary Employees' Beneficiary Association
Defendant: Sotera Health Company, Michael Petras, Jr., Scott Leffler and others
United States Securities and Exchange Commission v. Chandran et al
as 4:2023cv10017
Plaintiff: United States Securities and Exchange Commission
Defendant: Neil S. Chandran, Garry J. Davidson, Michael T. Glaspie 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
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

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