US District Court for the Western District of Michigan Other Statutes Cases
Cases 1 - 10 of 30
Bredeway v. Verhaegh et al
as 1:2023cv00414
Plaintiff:
Brian Bredeway
Defendant:
Christopher Verhaegh and Randal Bailey
Cause Of Action: 28 U.S.C. § 1441 - Petition for Removal: Securities Fraud
Callahan et al v. TD Ameritrade et al
as 1:2023cv00129
Plaintiff:
Daniel Callahan and Martha Menzie
Defendant:
TD Ameritrade and Charles Schwab Companies
Cause Of Action: 28 U.S.C. § 1331 Federal Question-Securities, Commodities, Exchange
Boyd v. Northern Biomedical Research, Inc. et al
as 1:2022cv01185
Plaintiff:
Robert Boyd
Defendant:
Northern Biomedical Research, Inc., Shane Woods, Dean Haan and others
Not Classified By Court:
Facilitative Mediator
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Zeller v. Northern Biomedical Research, Inc. et al
as 1:2022cv01103
Plaintiff:
Jillynne Zeller
Defendant:
Northern Biomedical Research, Inc., Shane Woods, Dean Haan and others
Interested Party:
Robert DeWit
Not Classified By Court:
Facilitative Mediator
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
United States Securities and Exchange Commission v. Rupp
as 1:2021cv00643
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Joshua Louis Rupp
Tillerman Seeds, LLC et al v. Tillerman & Co., LLC et al
as 1:2019cv00529
Defendant:
Philip Blanchard, Tillerman & Co., LLC and Remos Lenio
Plaintiff:
D.F. Seeds, LLC, Legacy Seeds LLC, Tillerman Seeds LLC and others
Cause Of Action: 28 U.S.C. § 1331
U.S. Commodity Futures Trading Commission v. Stauffer
as 1:2015cv00201
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Jerry Stauffer
Cause Of Action: 7 U.S.C. § 6
Securities and Exchange Commission v. Abernathy et al
as 1:2011cv00580
Defendant:
Ronald Abernathy, Arthur Weiss and Sovereign International Group, LLC
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
U.S. Commodity Futures Trading Commission v. Groendyke
as 1:2011cv00448
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Jeffery L. Groendyke
Cause Of Action: 7 U.S.C. § 6
Louis Padnos Iron and Metal Company v. Credit Suisse Securities (USA) LLC
as 1:2011cv00196
Plaintiff:
Louis Padnos Iron and Metal Company
Defendant:
Credit Suisse Securities (USA) LLC
Cause Of Action: 28 U.S.C. § 1331
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