Justia Lawyer, Legal Aid & Services Directory: Michigan Broker Fraud Lawyers
Other Statutes - Securities/Commodities/Exchanges Cases filed in the Michigan Eastern District Court before Lawson [ Court Info ]
Results 1 - 7 of 7
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| August 11, 2009 | ||||
| Crocker v. BBC Equities, L.L.C. et al | MI Eastern | Lawson | Other (850) | Securities Fraud |
|
Plaintiff: J. Lincoln Crocker Defendant: BBC Equities, L.L.C., Bravata Financial Group, L.L.C., BBC
Capital, L.L.C., BBC Holdings 1-50, LLC, BBC Holdings I-XI, L.L.C. and
others...
|
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| August 7, 2009 | ||||
| Philliben et al v. Bravata et al | MI Eastern | Lawson | Other (850) | Securities Fraud |
|
Plaintiff: Patricia Philliben, David Bochniak, Kendra Sparks Defendant: James Joe Bravata, Debi Davis,
Zachary Davis
|
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| August 3, 2009 | ||||
| Dankert et al v. Bravata | MI Eastern | Lawson | Other (850) | Securities Fraud |
|
Plaintiff: Robert Dankert, Jack Dankert, Sandra Dankert Defendant: James Joe Bravata
|
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| July 26, 2009 | ||||
| United States Securities and Exchange Commission v. Bravata et al | MI Eastern | Lawson | Other (850) | Securities Fraud |
|
Plaintiff: United States Securities and Exchange Commission, United States Securities and Exchange Commission, United States Securities and
Exchange Commission, United States Securities and Exchange Commission Defendant: John J. Bravata, Richard J Trabulsy, Richard J Trabulsy,
Richard J Trabulsy, Antonio M Bravata and others... Receiver: Earle I. Erman, Earle I. Erman, Earle I. Erman, Earle I. Erman and others...
|
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| August 26, 2008 | ||||
| Austin v. Austin et al | MI Eastern | Lawson | Securities/Commodities/Exchanges | No cause code entered |
|
Plaintiff: Bradley S Austin Defendant: Deanna Lynn Austin, Samuel D Sweet, Tracy M Clark, Gregory M
Siwak, Steinberg, Shapiro, and Clark, PLC and others...
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| August 8, 2008 | ||||
| Chamberlain v. Reddy Ice Holdings, Inc. et al | MI Eastern | Lawson | Securities/Commodities/Exchanges | Securities Fraud |
|
Plaintiff: John Chamberlain; Defendant: Reddy Ice Holdings, Inc., William P Brick, Jimmy C. Weaver,
Steven J. Janusek
|
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| May 12, 2008 | ||||
| Wayne County Employees Retirement System v. MGIC Investment Corporation et al | MI Eastern | Lawson | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: Wayne County Employees Retirement System Defendant: MGIC Investment Corporation, Curtis S.
Culver, J. Michael Lauer
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