Justia Lawyer, Legal Aid & Services Directory: Michigan Broker Fraud Lawyers
Other Statutes - Securities/Commodities/Exchanges Cases filed in the Michigan Eastern District Court [ Court Info ]
Results 1 - 50 of 90
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| October 6, 2009 | ||||
| Gordon v. Mazu Publishing Incorporated et al | MI Eastern | Murphy | Other (850) | Fed. Question: Securities Violation |
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Plaintiff: Robert D Gordon Defendant: Mazu Publishing Incorporated, Matthew John Gagnon, Douglas Richard
Skordal
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| September 28, 2009 | ||||
| United States Securities and Exchange Commission v. Bluestein | MI Eastern | Feikens | Other (850) | No cause code entered |
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Plaintiff: United States Securities and Exchange Commission, United States Securities and Exchange Commission Defendant: Frank Bluestein
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| September 3, 2009 | ||||
| Perfecting Church et al v. Royster, Carberry, Goldman & Associates, Inc. et al | MI Eastern | Rosen | Other (850) | Fed. Question: Securities Violation |
|
Plaintiff: Perfecting Church, Perfecting Church, Marvin Winans, Marvin Winans, Cynthia Flowers and others... Defendant: Royster, Carberry, Goldman
& Associates, Inc., Martin Royster, Shannon Stillo, Lloyd Banks, Toine Murphy
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| August 21, 2009 | ||||
| Smith v. Kuzma et al | MI Eastern | Edmunds | Other (850) | Securities Fraud |
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Plaintiff: Dennis Smith Defendant: Todd L Kuzma, Todd L Kuzma, Kuzma and Associates, Kuzma and
Associates, Kuzma Financial and others...
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| August 17, 2009 | ||||
| Weiss et al v. Circele | MI Eastern | Steeh | Other (850) | Securities Fraud |
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Plaintiff: John Weiss, Joan Weiss Defendant: David Circele
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| 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 |
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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 |
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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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| July 23, 2009 | ||||
| Adams et al v. Caraco Pharmaceutical Laboratories, Ltd. et al | MI Eastern | Cleland | Other (850) | No cause code entered |
|
Plaintiff: Deanna Adams, Eugene Deneutte, Collin D. Smith, Barry S. Weiner, Kevin Koziatek and others... Defendant: Caraco Pharmaceutical
Laboratories, Ltd., Daniel Movens, Mukul Rathi
|
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| July 17, 2009 | ||||
| Wilkof v. Caraco Pharmaceutical Laboratories, Ltd. et al | MI Eastern | Cleland | Other (850) | Securities Exchange Act |
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Plaintiff: Jonathan Wilkof, Kevin Koziatek, Tushar Amin, Tushar Amin Defendant: Caraco Pharmaceutical
Laboratories, Ltd., Daniel H. Movens, Mukul Rathi
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| July 2, 2009 | ||||
| MJK Family, LLC, The et al v. Corporate Eagle Management Services, Inc. et al | MI Eastern | Feikens | Other (850) | Securities Fraud |
|
Plaintiff: MJK Family, LLC, The, MJK Family, LLC, The, MJK Family, LLC, The, Air Banks, LLC, Air Banks, LLC and others... Defendant: Corporate Eagle Management
Services, Inc., Corporate Eagle Management Services, Inc., Richard M. Nini, Richard M. Nini
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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 |
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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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| December 15, 2008 | ||||
| Wells Fargo Advantage National Tax Fee Fund v. Helicon Associates, Incorporated | MI Eastern | Friedman | Securities/Commodities/Exchanges | No cause code entered |
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Plaintiff: Wells Fargo Advantage National Tax Fee Fund, Wells Fargo Advantage Municipal Bond Fund, Lord, Abbett Municipal Income Trust -
Lord, Abbett High Yield Municipal Bond Fund, Pioneer Municipal High Income Advantage Defendant: Helicon Associates, Incorporated, Darnell and
Meyering, PC, Foley and Robinette, PC, Herbert J Sims and Company, Incorporated, Municipal Capital Markets, Incorporated 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 |
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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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| September 18, 2008 | ||||
| Neal v. Reddy Ice Holdings, Inc. et al | MI Eastern | Cleland | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Bryan S Neal Defendant: Reddy Ice Holdings, Inc., William P. Brick, Jimmy C. Weaver, Raymond
D. Booth
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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 25, 2008 | ||||
| Coffey v. Reddy Ice Holdings, Inc. et al | MI Eastern | Borman | Securities/Commodities/Exchanges | No cause code entered |
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Plaintiff: Michael G Coffey, Michael G Coffey Defendant: Reddy Ice Holdings, Inc., William P. Brick,
Steven J. Janusek, Jimmy C. Weaver, Raymond D. Booth
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| August 8, 2008 | ||||
| Chamberlain v. Reddy Ice Holdings, Inc. et al | MI Eastern | Lawson | Securities/Commodities/Exchanges | Securities Fraud |
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Plaintiff: John Chamberlain; Defendant: Reddy Ice Holdings, Inc., William P Brick, Jimmy C. Weaver,
Steven J. Janusek
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| July 22, 2008 | ||||
| Securities and Exchange Commission v. Hirth et al | MI Eastern | Tarnow | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Securities and Exchange Commission Defendant: Scott Hirth, Voyager Learning Company
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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 |
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Plaintiff: Wayne County Employees Retirement System Defendant: MGIC Investment Corporation, Curtis S.
Culver, J. Michael Lauer
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| May 5, 2008 | ||||
| Securities and Exchange Commission v McKnight | MI Eastern | Gadola | Securities/Commodities/Exchanges | No cause code entered |
|
Plaintiff: Securities and Exchange Commission, Securities and Exchange Commission, Securities and Exchange Commission, Securities and
Exchange Commission Defendant: Gregory N McKnight, Legisi Holdings, LLC, Legisi Marketing, Incorporated, LIDO Consulting, LLC, Healthy Body
Nutraceuticals and others... Receiver:
Robert D Gordon
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| March 7, 2008 | ||||
| LaFave et al v. Vineyard South, LLC et al | MI Eastern | Cox | Securities/Commodities/Exchanges | No cause code entered |
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Plaintiff: Jeffrey L LaFave, Barbara J LaFave, Entrust New Direction IRA, FBO Defendant: Vineyard South,
LLC, Walter W Luce, Robert O Mayer, LTV Builders/Developers, Incorporated
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| March 4, 2008 | ||||
| Haase et al v. Bluestein et al | MI Eastern | Cook | Securities/Commodities/Exchanges | No cause code entered |
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Plaintiff: Donald E Haase, Donald E Haase, Donald E Haase, Donald E Haase, Donald E Haase and others... Defendant: Frank J Bluestein, Maximum
Financial Group, Incorporated, Questar Capital Corporation, Questar Capital Corporation, GunnAllen Financial, Incorporated and others...
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| February 8, 2008 | ||||
| Michigan Department of Treasury v. Tyco International, Limited et al | MI Eastern | Rosen | Securities/Commodities/Exchanges | No cause code entered |
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Plaintiff: Michigan Department of Treasury Defendant: Tyco International, Limited, Covidian Limited, Tyco
Electronics Limited, Dennis Kozlowski, Mark H Swartz and others...
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| December 28, 2007 | ||||
| MTI Energy Management/Lighting Specialist, Incorporated v. McKenzie Bay International, Limited et al | MI Eastern | Cohn | Securities/Commodities/Exchanges | No cause code entered |
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Plaintiff: MTI Energy Management/Lighting Specialist, Incorporated, MTI Energy Management/Lighting Specialist, Incorporated Defendant: McKenzie Bay International, Limited, McKenzie Bay International, Limited, Windstor Power Company, Windstor Power Company, John Popp and others...
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| December 19, 2007 | ||||
| Shannon v. Encore Associated Leasing, LLC et al | MI Eastern | Borman | Securities/Commodities/Exchanges | No cause code entered |
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Plaintiff: Kathleen M Shannon Defendant: Encore Associated Leasing, LLC, Paul Merklinger
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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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| November 20, 2007 | ||||
| United States Securities and Exchange Commission v. May et al | MI Eastern | Feikens | Securities/Commodities/Exchanges | No cause code entered |
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Plaintiff: United States Securities and Exchange Commission, United States Securities and Exchange Commission, United States Securities and
Exchange Commission Defendant: Edward P May, E-M Management Company, LLC
|
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| June 14, 2007 | ||||
| Securities and Exchange Commission v. Fisher et al | MI Eastern | Rosen | Securities/Commodities/Exchanges | No cause code entered |
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Plaintiff: Securities and Exchange Commission; Defendant: Peter W Fisher, N Tyler Fisher, David B
Stocker, Phillip W Offill, Collective Thought Holdings, Incorporated
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| May 29, 2007 | ||||
| Marlynx Investments, L. L. C. v. Plastics Recovery Systems International, Incorporated et al | MI Eastern | Friedman | Securities/Commodities/Exchanges | No cause code entered |
|
Plaintiff: Marlynx Investments, L. L. C.; Defendant: Plastics Recovery Systems International,
Incorporated, Raymond V. Michael, Suzanne Michael, Stanley J. Targosz, Jr.
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| April 10, 2007 | ||||
| Commodity Futures Trading Commission v. Millenium Trading Group, Incorporated et al | MI Eastern | Duggan | Securities/Commodities/Exchanges | No cause code entered |
|
Plaintiff: Commodity Futures Trading Commission; Defendant: Millenium Trading Group, Incorporated, Cedric
R. Stanton, Worldwide Clearing, L. L. C.
|
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| March 23, 2007 | ||||
| Kuehn v. Arotech Corporation et al | MI Eastern | Zatkoff | Securities/Commodities/Exchanges | No cause code entered |
|
Plaintiff: Scott Kuehn; Defendant: Arotech Corporation, Avihai Shen, Steven Esses, Robert S. Ehrlich
|
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| March 15, 2007 | ||||
| Tecumseh Products Company v. Herrick et al | MI Eastern | Steeh | Securities/Commodities/Exchanges | No cause code entered |
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Plaintiff: Tecumseh Products Company; Defendant: Todd Herrick, Kent Herrick, Toni Herrick, Michael
Indenbaum, Herrick Foundation
|
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| February 5, 2007 | ||||
| Mainstay High Yield Corporate Bond Fund v. Heartland Industrial Partners, L. P. et al | MI Eastern | Tarnow | Securities/Commodities/Exchanges | No cause code entered |
|
Plaintiff: Mainstay High Yield Corporate Bond Fund; Defendant: Heartland Industrial Partners, L. P.,
Heartland Industrial Associates, L. L. C., David A. Stockman, J. Michael Stepp, Timothy D. Leuliette and others...
|
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| November 30, 2006 | ||||
| Tracy-Faraone v. Detroit Newspaper Partnership, L. P. et al | MI Eastern | Securities/Commodities/Exchanges | ||
| October 30, 2006 | ||||
United States Securities and Exchange Commission v. Delphi
Corporation et al
|
MI Eastern | Securities/Commodities/Exchanges | ||
| August 21, 2006 | ||||
| Healey et al v. Spoelstra | MI Eastern | Securities/Commodities/Exchanges | ||
| August 8, 2006 | ||||
| Kleinpeter-Fleck v. Collins and Aikman Corporation et al | MI Eastern | Securities/Commodities/Exchanges | ||
| July 12, 2006 | ||||
| Breslin et al v. CMS Energy Corporation et al | MI Eastern | Securities/Commodities/Exchanges | ||
| May 18, 2006 | ||||
| Deka Investment GmbH et al v. General Motors Corporation et al | MI Eastern | Securities/Commodities/Exchanges | ||
| Galliani v. General Motors Corporation et al | MI Eastern | Securities/Commodities/Exchanges | ||
| May 4, 2006 | ||||
| Hannon et al v. Lauer et al | MI Eastern | Securities/Commodities/Exchanges | ||
| April 19, 2006 | ||||
General Motors Corporation Securities and Derivative Litigation
|
MI Eastern | Securities/Commodities/Exchanges | No cause code entered | |
|
Plaintiff: Deka Investment GmbH, Deka Investment GmbH, Deka Investment GmbH, Deka Investment GmbH, Deka Investment GmbH and others... Defendant: General Motors
Corporation, General Motors Corporation, General Motors Corporation, General Motors Corporation, General Motors Corporation and others...
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| April 13, 2006 | ||||
| Zielezienski v. General Motors Corporation et al | MI Eastern | Securities/Commodities/Exchanges | ||
| April 10, 2006 | ||||
| Smith et al v. Uproar Communications, Limited et al | MI Eastern | Securities/Commodities/Exchanges | ||
| April 3, 2006 | ||||
| Friedman Venture Partnership v. ProQuest Company et al | MI Eastern | Securities/Commodities/Exchanges | ||
| March 21, 2006 | ||||
| Flint, City of v. Take Two Interactive Software, Incorporated et al | MI Eastern | Securities/Commodities/Exchanges | ||
| March 16, 2006 | ||||
| Wallace v. Proquest Company, et al | MI Eastern | Securities/Commodities/Exchanges | ||
| February 27, 2006 | ||||
| Securities and Exchange Commission v. Jorissen et al | MI Eastern | Securities/Commodities/Exchanges | ||
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