Other Statutes Cases filed in the Sixth Circuit Courts
Cases 1 - 10 of 396
Pierre Investments, Inc. v. Mockensturm, LTD et al.
as 3:2024cv01046
Plaintiff: Pierre Investments, Inc.
Defendant: Mockensturm, LTD, Brandon Rehkopf, Mark Mockensturm and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Amazon.com, Inc. et al v. Whitworth
as 3:2024cv00736
Petitioner: Amazon.com, Inc. and Amazon Logistics, Inc.
Respondent: Philip Brandon Whitworth
Cause Of Action: 09 U.S.C. § 1 U.S. Arbitration Act
USA v. Brandon Johnson
as 24-3487
Plaintiff: UNITED STATES OF AMERICA
Defendant: BRANDON JOHNSON
Corwin v. Forth et al
as 3:2024cv00615
Plaintiff: Robert Corwin
Defendant: Brad Forth, Peter Wilver, Ty Daul and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Kissimmee Utility Authority Employees' Retirement Plan v. Shoals Technologies Group, Inc. et al
as 3:2024cv00598
Plaintiff: Kissimmee Utility Authority Employees' Retirement Plan
Defendant: Shoals Technologies Group, Inc., Jason R. Whitaker, Jeffery Tolnar and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Oklahoma Police Pension and Retirement System v. Shoals Technologies Group, Inc. et al
as 3:2024cv00580
Plaintiff: Oklahoma Police Pension and Retirement System
Defendant: Shoals Technologies Group, Inc., Jason Whitaker, Dominic Bardos and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
USA v. Brandon Bryant
as 24-3360
Plaintiff: UNITED STATES OF AMERICA
Defendant: BRANDON BRYANT
Plaintiff v. Defendant
as 2:2024cv02232
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
USA v. Brandon Sanders
as 24-3249
Plaintiff: UNITED STATES OF AMERICA
Defendant: BRANDON SANDERS
Westchester Putnam Counties Heavy & Highway Laborers Local 60 Benefits Fund v. Shoals Technologies Group, Inc. et al
as 3:2024cv00334
Plaintiff: Westchester Putnam Counties Heavy & Highway Laborers Local 60 Benefits Fund
Defendant: Shoals Technologies Group, Inc., Jason Whitaker, Jeffrey Tolnar and others

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