Securities/Commodities/Exchanges Cases filed in the Michigan Western District Court
Cases 1 - 17 of 17
McAllister v. American Benefit Concepts, Inc.
1:2009cv00904
Plaintiffs: Martha J. McAllister and Martha J. McAllister Revocable Trust
Defendants: American Benefit Concepts, Inc., Diversified Liquid Asset Holdings, LLC, Jason Juberg and Travis Bender
Presiding Judge: Chief Judge Paul L. Maloney
Cause Of Action: Securities Exchange Act
Lopez v. Capitol Bancorp Ltd. et al
1:2009cv00814
Plaintiff: Humberto S. Lopez
Defendants: Capitol Bancorp Ltd. and Capitol Development Bancorp Limited III
Presiding Judge: Judge Robert Holmes Bell
Cause Of Action: Securities Fraud
Securities and Exchange Commission v. Hamlin et al
1:2009cv00483
Plaintiff: Securities and Exchange Commission
Defendants: Kingdom First Corp., Kingdom First Trading, LLC and Mark R. Hamlin
Presiding Judge: Chief Judge Paul L. Maloney
Cause Of Action: Securities Exchange Act
Securities and Exchange Commission v. Jones et al
1:2007cv01198
Plaintiff: Securities and Exchange Commission
Defendants: Azure Bay Management, LLC and Daniel N. Jones
Presiding Judge: Judge Robert J. Jonker
Cause Of Action: Securities Fraud
French et al v. Essentially Yours Industries, Inc. et al
1:2007cv00817
Plaintiffs: Brenda O'Malley, Catherine Wilt, Dennis French, Joyce Barkel, Lynn French and others
Defendants: Essentially Yours Industries (Canada), Inc., Essentially Yours Industries Corp., Essentially Yours Industries, Inc. and Ronald Boersema
Presiding Judge: Judge Gordon J. Quist
Cause Of Action: Securities Fraud
Horattas et al v. Citigroup Financial Markets, Inc. et al
1:2007cv00122
Plaintiffs: Andrew Phythian, Constance Cochran, Dianne Phythian and George Horattas
Defendants: Christine M. Heisey, Citigroup Financial Markets, Inc., Clayton Smart, Craig Bush, Erma L. Huckstep and others
Presiding Judges: Senior Judge Wendell A. Miles and Senior Judge Wendell A. Mi
Cause Of Action: - Petition for Removal: Securities Fraud
Nguyen v. Larion et al
1:2007cv00039
Plaintiff: Norman Nguyen
Defendants: Gold Rock Holdings, Inc., Robert Larion and Unknown Parties
Presiding Judge: Senior Judge Richard Alan Enslen
Cause Of Action: Securities Exchange Act
Dalla-Vecchia v. Larion et al
1:2007cv00022
Plaintiff: Aldo Dalla-Vecchia
Defendants: Gold Rock Holdings, Inc., Robert Larion and Unknown Parties
Presiding Judge: Judge Gordon J. Quist
Cause Of Action: Federal Question-Securities, Commodities, Exchange
Inverness Holdings, LTD v. Schaafsma et al
1:2006cv00824
Presiding Judge: Senior Judge Richard Alan Enslen
Cause Of Action: Securities Exchange Act
Commodity Futures Trading Commission v. Schroeder
1:2006cv00705
Presiding Judge: Judge Gordon J. Quist
Cause Of Action: U.S. Government Plaintiff
Commodity Futures Trading Commission v. Aurifex Commodities Research Company et al
1:2006cv00166
Presiding Judge: Chief Judge Robert Holmes Bell
Cause Of Action: Agricultural Commodities Act
Hoagland v. Group Infotech, Inc. et al
5:2005cv00156
Presiding Judge: Chief Judge Robert Holmes Bell
Cause Of Action: Securities Fraud
Grace N. Conrad Trust et al v. Morrison et al
1:2005cv00462
Presiding Judge: Chief Judge Robert Holmes Bell
Cause Of Action: Petition to Vacate Arbitration Award
Securities and Exchange Commission v. Harden et al
1:2005cv00354
Presiding Judge: Judge Paul L. Maloney
Cause Of Action: Securities Fraud
Myers v. OTR Media, Inc. et al
1:2005cv00086
Presiding Judge: Chief Judge Robert Holmes Bell
Cause Of Action: - Petition for Removal: Securities Fraud
Hess v. American Physicians Capital Inc. et al
5:2004cv00031
Presiding Judge: Judge Gordon J. Quist
Cause Of Action: Fed. Question: Securities Violation
Watson v. Signator Investors, Inc. et al
5:2004cv00010
Presiding Judge: Judge David W. McKeague
Cause Of Action: Securities Exchange Act