Securities/Commodities/Exchanges Cases filed in the Sixth Circuit Courts
Cases 1 - 10 of 11
Stavely v. Anderson et al
as 2:2020cv04598
Defendant: JAMES F O'NEIL III, STEVEN E STRAH, CHARLES E JONES and others
Plaintiff: NANCY G STAVELY
Filing Error
as 1:2020cv01762
Defendant: RETIREMENT EVOLUTION INCOME FUND, LLC f/k/a RE INCOME FUND, LLC, JOSEPH W. LAFORTE a/k/a JOE MACK a/k/a/ JOE MACKI a/k/a JOE MCELHONE, ABFP MANAGEMENT COMPANY, LLC f/k/a/ PILLAR LIFE SETTLEMENT MANAGEMENT COMPANY, LLC and others
Receiver: Ryan K. Stumphauzer, Esquire as Receiver for Complete Business Solutions Group, Inc. d/b/a PAR Funding
Plaintiff: SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: Securities Fraud
Owens v. FirstEnergy Corp. et al We have downloadable decisions or orders for this case
as 2:2020cv03785
Defendant: K. Jon Taylor, Charles E. Jones, Steven E. Strah and others
Plaintiff: Diane Owens, CalPERS
Petitioner: IRONWORKERS LOCALS 40, 361 & 417 UNION SECURITY FUNDS, The City of Philadelphia Board of Pensions and Retirement, Los Angeles County Employees Retirement Association and others
Parshall v. Delta Natural Gas Company, Inc. et al
as 5:2017cv00194
Plaintiff: Paul Parshall
Defendant: Delta Natural Gas Company, Inc., Glenn R. Jennings, Linda K. Breathitt and others
Cause Of Action: m(a) Securities Exchange Act
Masters v. Bender et al
as 1:2016cv02880
Plaintiff: Alison D Masters
Defendant: Michael B Bender , James P Carney , Richard K Greaves and others
Cause Of Action: m(a) Securities Exchange Act
New York State Teachers' Ret v. General Motors Company, et al
as 16-1821
Plaintiff - Appellee: NEW YORK STATE TEACHERS' RETIREMENT SYSTEM, Individually and on behalf of All Others Persons Similarly Situated
Movant - Appellant: DONALD C. MARRO
Defendant - Appellee: GENERAL MOTORS COMPANY, DANIEL F. AKERSON, NICHOLAS S. CYPRUS and others
IBEW Local No. 58 Annuity Fun, et al v. Everyware Global, Inc., et al We have downloadable decisions or orders for this case
as 16-3445
Plaintiff - Appellant: IBEW LOCAL NO. 58 ANNUITY FUND, ELECTRICAL WORKERS PENSION TRUST FUND OF IBEW LOCAL NO. 58, DETROIT, MICHIGAN, IBEW LOCAL NO. 58
Defendant - Appellee: EVERYWARE GLOBAL, INC., JOHN K SHEPPARD, BERNARD F PETERS and others
Adkins, et al. v. Regions Morgan Keegan Select High Income Fund, Inc., et al.
as 2:2013cv02843
Plaintiff: Gerald Adkins , John Barringer, Earl Bentz and others
Defendant: Regions Morgan Keegan Select High Income Fund, Inc, RMK High Income Fund, Inc, RMK Strategic Income Fund, Inc and others
Cause Of Action: Fed. Question: Securities Violation
Clayton et al v. Heartland Resources, Inc. et al We have downloadable decisions or orders for this case
as 1:2008cv00094
Plaintiff: Frederick P. Clayton, Frederick P. Clayton, Frederick P. Clayton and others
Defendant: Heartland Resources, Inc., Heartland Resources, Inc., Heartland Resources, Inc. and others
Cause Of Action: Federal Question
Type: Other Statutes Both
Clayton et al v. Heartland Resources, Inc. et al
as 3:2008cv00513
Plaintiff: Frederick P. Clayton, Frederick P. Clayton, Frederick P. Clayton and others
Defendant: Heartland Resources, Inc., Heartland Holding Company, Inc., Heartland Drilling, Inc. and others
Cause Of Action: Federal Question

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