US District Court for the Western District of Michigan Other Statutes Cases
Cases 11 - 20 of 30
Securities and Exchange Commission v. Wegener et al
as 1:2010cv00566
Plaintiff:
Securities and Exchange Commission
Defendant:
Martin T. Wegener , Wealth Resources, LLC , Wealth Resources, Inc. and others
Cause Of Action: 15 U.S.C. § 77
City of Pontiac General Employee's Retirement System v. Stryker Corporation et al
as 1:2010cv00520
Plaintiff:
City of Pontiac General Employee's Retirement System
Defendant:
Stryker Corporation , Stephen P. MacMillan and Dean H. Bergy
Movant:
Alaska Electrical Pension Fund , Genesee County Employees' Retirement System , State-Boston Retirement System and others
Cause Of Action: 15 U.S.C. § 78
McAllister v. American Benefit Concepts, Inc.
as 1:2009cv00904
Plaintiff:
Martha J. McAllister, Martha J. McAllister, Martha J. McAllister Revocable Trust and others
Defendant:
American Benefit Concepts, Inc., Jason Juberg, Travis Bender and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Lopez v. Capitol Bancorp Ltd. et al
as 1:2009cv00814
Plaintiff:
Humberto S. Lopez
Defendant:
Capitol Bancorp Ltd. and Capitol Development Bancorp Limited III
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Hamlin et al
as 1:2009cv00483
Plaintiff:
Securities and Exchange Commission
Defendant:
Mark R. Hamlin, Kingdom First Trading, LLC and Kingdom First Corp.
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Securities and Exchange Commission v. Jones et al
as 1:2007cv01198
Plaintiff:
Securities and Exchange Commission and Securities and Exchange Commission
Defendant:
Daniel N. Jones and Azure Bay Management, LLC
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
French et al v. Essentially Yours Industries, Inc. et al
as 1:2007cv00817
Plaintiff:
Dennis French, Lynn French, Brenda O'Malley and others
Defendant:
Essentially Yours Industries, Inc., Essentially Yours Industries Corp., Essentially Yours Industries (Canada), Inc. and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Horattas et al v. Citigroup Financial Markets, Inc. et al
as 1:2007cv00122
Plaintiff:
George Horattas, George Horattas, George Horattas and others
Defendant:
Citigroup Financial Markets, Inc., Mark A. Singer, Fondren International, Inc. and others
Intervenor:
Mark J. Zausmer, Mark J. Zausmer and Mark J. Zausmer
Cause Of Action: 28 U.S.C. § 1441 - Petition for Removal: Securities Fraud
Nguyen v. Larion et al
as 1:2007cv00039
Plaintiff:
Norman Nguyen
Defendant:
Robert Larion, Gold Rock Holdings, Inc. and Unknown Parties
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Dalla-Vecchia v. Larion et al
as 1:2007cv00022
Plaintiff:
Aldo Dalla-Vecchia
Defendant:
Robert Larion, Gold Rock Holdings, Inc. and Unknown Parties
Cause Of Action: 28 U.S.C. § 1331 Federal Question-Securities, Commodities, Exchange
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
