Justia Lawyer, Legal Aid & Services Directory: Michigan Broker Fraud Lawyers
Other Statutes - Securities/Commodities/Exchanges Cases filed in the Michigan Eastern District Court before Steeh [ Court Info ]
Results 1 - 6 of 6
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| August 17, 2009 | ||||
| Weiss et al v. Circele | MI Eastern | Steeh | Other (850) | Securities Fraud |
|
Plaintiff: John Weiss, Joan Weiss Defendant: David Circele
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| March 2, 2009 | ||||
| Gordon v. Elite Consulting Group, LLC et al | MI Eastern | Steeh | Securities/Commodities/Exchanges | Fed. Question: Securities Violation |
|
Plaintiff: Robert D Gordon, Robert D Gordon, Robert D Gordon Defendant: Elite Consulting Group, LLC, Ivan
Monsalve, Marsha Friedman, Karen L Redman, Karen L Redman and others...
|
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| October 17, 2008 | ||||
| Kahn et al v. Ran et al | MI Eastern | Steeh | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: Mark S. Kahn, Kahn Family, L.L.C. Defendant: Gary Ran, TIM Real Estate Mezzanine Fund I, LLC,
TIM Real Estate Mezzanine Advisors, LLC, Telemus Capital Partners, LLC, Telemus Investment Management, LLC
|
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| December 3, 2007 | ||||
| Austin v. Countrywide Home Loans, Incorporated et al | MI Eastern | Steeh | Securities/Commodities/Exchanges | No cause code entered |
|
Plaintiff: Bradley S Austin Defendant: Countrywide Home Loans, Incorporated, Mortgage Electronic
Registration Systems, Incorporated, Quicken Loans, Incorporated, Kelley L Callard, Shawn C Drummond and others...
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| March 15, 2007 | ||||
| Tecumseh Products Company v. Herrick et al | MI Eastern | Steeh | Securities/Commodities/Exchanges | No cause code entered |
|
Plaintiff: Tecumseh Products Company; Defendant: Todd Herrick, Kent Herrick, Toni Herrick, Michael
Indenbaum, Herrick Foundation
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| November 12, 2004 | ||||
| Securities & Exchange Commission v. Mohn | MI Eastern | Steeh | Securities/Commodities/Exchanges | |
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