Securities/Commodities/Exchanges Cases filed in the Sixth Circuit Courts
Cases 71 - 80 of 1,227
Davis v. Baier et al We have downloadable decisions or orders for this case
as 3:2020cv00929
Defendant: Denise W. Warren, T. Andrew Smith, Mark J. Parrell and others
Plaintiff: Brian Davis, Cynthia McMahon, Robert Bazinet and others
Consolidated Defendant: Victoria L. Freed
Filing Error
as 1:2023cv00142
Defendant: Sotera Health Company, Michael Petras, Jr., Scott Leffler and others
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
Refinery Management, LLC v. Carbon IQ, Inc., et al.
as 1:2022cv00706
Plaintiff: Refinery Management, LLC
Defendant: Carbon IQ, Inc. A Delaware Corporation doing business as Rumby, Benjamin Cantey and Jason "Jay" Gould
Teamsters Local 237 Welfare Fund v. ServiceMaster Global Holdings, Inc., et al
as 22-5981
Plaintiff / Appellant: TEAMSTERS LOCAL 237 WELFARE FUND, Individually and on Behalf of All Others Similarly Situated
Defendant / Appellee: SERVICEMASTER GLOBAL HOLDINGS, INC., NIKHIL M. VARTY and ANTHONY D. DILUCENTE
Vladimir Gusinsky Revocable Trust v. Pessina, et al. We have downloadable decisions or orders for this case
as 1:2022cv01717
Plaintiff: Vladimir Gusinsky Revocable Trust
Defendant: Stefano Pessina, Jose E Almeida, Janice M Babiak and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Chung v. Upstart Holdings, Inc. et al We have downloadable decisions or orders for this case
as 2:2022cv03620
Plaintiff: Kimberly Chung
Defendant: Upstart Holdings, Inc., Jeff Huber, Kerry Cooper and others
Securities and Exchange Commission v. Swaffer et al We have downloadable decisions or orders for this case
as 1:2022cv01554
Plaintiff: Securities and Exchange Commission
Defendant: Kris Swaffer, Sean K. Williams, POHIH, Inc. and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. McKinley et al
as 1:2022cv12326
Plaintiff: Securities and Exchange Commission
Defendant: Mark McKinley, JumpStart Equity, LLC and Paystr, LLC
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Filing Error. See 1:22cv01717
as 1:2022cv01716
Defendant: Walgreens Boots Alliance Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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