Securities/Commodities/Exchanges Cases filed in the Sixth Circuit Courts
Cases 1 - 10 of 16
Landis v. Greyson et al
as 3:2024cv00241
Plaintiff: Barry Landis
Defendant: Ash Greyson, Jason Brown, Robert Taylor and others
Thai v. Burns et al
as 4:2021cv01267
Defendant: Keith A Feldman, John Vo, Dale G Spencer and others
Plaintiff: An Thai
FNY Managed Accounts LLC v. Lordstown Motors Corp. et al
as 4:2021cv01021
Defendant: Lordstown Motors Corp., Stephen S. Burns, Rich Schmidt and others
Plaintiff: FNY Managed Accounts LLC
Petitioner: Globestar Systems Inc. and Daniel Tavares
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Rico v. Lordstown Motors Corp. et al We have downloadable decisions or orders for this case
as 4:2021cv00616
Defendant: Stephen S. Burns, Rich Schmidt, Julio Rodriguez and others
Plaintiff: Matthew Rico, Robert Palumbo, Jesse Brury and others
Petitioner: Joshua Betof, Globestar Systems Inc., FNY Managed Accounts LLC and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Caudle v. AAC Holdings, Inc. et al We have downloadable decisions or orders for this case
as 3:2019cv00407
Defendant: Andrew W. McWilliams, Kirk R. Manz, Michael T. Cartwright and others
Plaintiff: David Brown Caudle and Indiana Public Retirement System
Visker et al v. Ferrante et al We have downloadable decisions or orders for this case
as 1:2018cv00244
Plaintiff: Jamie Visker , Atlanta Visker , Atlanta Visker IRA LPL Financial Custodian and others
Defendant: Dominic Ferrante , Todd Binkowski , Winona PVD Coatings, LLC and others
Cause Of Action: 15 U.S.C. § 77
Department Of The Treasury Of v. Cliffs Natural Resources Inc., et al
as 17-3001
Plaintiff - Appellee: DEPARTMENT OF THE TREASURY OF THE STATE OF NEW JERSEY AND ITS DIVISION OF INVESTMENT, On Behalf of Itself and All Others Similarly Situated
Defendant - Appellee: CLIFFS NATURAL RESOURCES INC., JOSEPH CARRABBA, LAURIE BRLAS and others
Movant - Appellant: JEFF M. BROWN
Plumbers and Pipe Fitters Natl, et al v. Michael Burns, et al
as 16-4764
Movant - Appellant: JEFF M. BROWN
Plaintiff - Appellee: PLUMBERS AND PIPE FITTERS NATIONAL PENSION FUND, SEIU PENSION PLANS MASTER TRUST and WEST VIRGINIA LABORERS PENSION TRUST FUND, on behalf of themselves and all others similarly situated
Defendant - Appellee: MICHAEL J. BURNS and ROBERT C. RICHTER
Department Of The Treasury Of v. Cliffs Natural Resources Inc., et al
as 16-4096
Plaintiff - Appellee: DEPARTMENT OF THE TREASURY OF THE STATE OF NEW JERSEY AND ITS DIVISION OF INVESTMENT, On Behalf of Itself and All Others Similarly Situated
Defendant: CLIFFS NATURAL RESOURCES INC.
Movant - Appellant: JEFF M. BROWN
Wolfenbarger v. Volkswagen AG et al
as 1:2015cv00326
Defendant: Volkswagen AG, Volkswagen Group of America, Inc, Audi of America, LLC and others
Plaintiff: Michael D Wolfenbarger
Cause Of Action: 12 U.S.C. § 22

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