District of Michigan Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 206
U.S. Commodity Futures Trading Commission v. Stauffer
as 1:2015cv00201
Plaintiff: U.S. Commodity Futures Trading Commission
Defendant: Jerry Stauffer
Cause Of Action: Federal Commodity Exchange Regulation
United States Securities and Exchange Commission v. Waidelich et al We have downloadable decisions or orders for this case
as 4:2014cv14279
Defendant: Eric C Waidelich
Plaintiff: United States Securities and Exchange Commission
Cause Of Action: Securities Fraud
Securities and Exchange Commission v. Burtka We have downloadable decisions or orders for this case
as 2:2014cv14278
Defendant: Gary J Burtka
Plaintiff: United States Securities and Exchange Commission
Cause Of Action: Securities Fraud
Securities and Exchange Commission v. Palmetto Investments, LLC et al We have downloadable decisions or orders for this case
as 2:2014cv13902
Defendant: the Estate of Vincent James Saviano , Palmetto Investments, LLC
Plaintiff: Securities and Exchange Commission
Receiver: Earle I. Erman
Cause Of Action: Securities Fraud
Lubbers v. Flagstar Bancorp, Inc. et al
as 2:2014cv13459
Defendant: Paul D. Borja, Alessandro P. Dinello, Flagstar Bancorp, Inc.
Plaintiff: Justin G. Lubbers
Cause Of Action: m(a) Securities Exchange Act
Pio v. General Motors Company et al We have downloadable decisions or orders for this case
as 2:2014cv11191
Defendant: Alan S. Batey, Daniel Ammann, Mary T. Barra and others
Plaintiff: George Pio
Cause Of Action: Securities Fraud
Securities and Exchange Commission v. Hamdan et al
as 2:2013cv15006
Defendant: Randy A Hamdan , Oracle Consultants, LLC
Plaintiff: Securities and Exchange Commission
Cause Of Action: Securities Fraud
Francis v. Kaydon Corporation et al
as 2:2013cv14258
Defendant: Timothy J. O'Donovan, Mark Anthony Alexander, David A. Brandon and others
Plaintiff: Christopher Francis
Cause Of Action: m(a) Securities Exchange Act
Odish v. Morgenthaler Ventures et al We have downloadable decisions or orders for this case
as 2:2013cv14026
Plaintiff: Joseph Odish
Defendant: Morgenthaler Ventures, Gary Morgenthaler, Gaye Morgenthaler and others
Cause Of Action: Securities Fraud
CIG Asset Management, Inc. v. Bircoll et al We have downloadable decisions or orders for this case
as 2:2013cv13213
Defendant: Herbert L. Bircoll , Patricia Bircoll
Plaintiff: CIG Asset Management, Inc.
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