Other Statutes - Securities/Commodities/Exchanges Cases filed in Michigan
Justia Lawyer, Legal Aid & Services Directory: Michigan Broker Fraud Lawyers
Other Statutes - Securities/Commodities/Exchanges Cases filed in Michigan
Results 1 - 50 of 108
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 20, 2009 | ||||
| Lotus Fund, LP et al v. Aaron et al | MI Eastern | Cohn | Other (850) | No cause code entered |
|
Plaintiff: Lotus Fund, LP, StraitGateFinancial, LLC Defendant: Joe Aaron, Wood, Hat and Silver, LLC
|
||||
| October 6, 2009 | ||||
| Gordon v. Mazu Publishing Incorporated et al | MI Eastern | Murphy | Other (850) | Fed. Question: Securities Violation |
|
Plaintiff: Robert D Gordon Defendant: Mazu Publishing Incorporated, Mazu Publishing Incorporated, Matthew
John Gagnon, Matthew John Gagnon, Douglas Richard Skordal Counter Claimant: Mazu Publishing Incorporated, Mazu Publishing Incorporated,
Matthew John Gagnon, Matthew John Gagnon and others...
|
||||
| September 30, 2009 | ||||
| McAllister v. American Benefit Concepts, Inc. | MI Western | Maloney | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: Martha J. McAllister, Martha J. McAllister, Martha J. McAllister Revocable Trust, Martha J. McAllister Revocable Trust
Defendant: American Benefit Concepts, Inc., Jason Juberg, Travis Bender, Diversified Liquid Asset Holdings, LLC
|
||||
| September 28, 2009 | ||||
| United States Securities and Exchange Commission v. Bluestein | MI Eastern | Feikens | Other (850) | No cause code entered |
|
Plaintiff: United States Securities and Exchange Commission, United States Securities and Exchange Commission Defendant: Frank Bluestein
|
||||
| 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
|
||||
| September 2, 2009 | ||||
| Lopez v. Capitol Bancorp Ltd. et al | MI Western | Bell | Securities/Commodities/Exchanges | Securities Fraud |
|
Plaintiff: Humberto S. Lopez Defendant: Capitol Bancorp Ltd., Capitol Development Bancorp Limited III
|
||||
| August 21, 2009 | ||||
| Smith v. Kuzma et al | MI Eastern | Edmunds | Other (850) | Securities Fraud |
|
Plaintiff: Dennis Smith Defendant: Todd L Kuzma, Todd L Kuzma, Kuzma and Associates, Kuzma and
Associates, Kuzma Financial and others...
|
||||
| August 17, 2009 | ||||
| Weiss et al v. Circele | MI Eastern | Steeh | Other (850) | Securities Fraud |
|
Plaintiff: John Weiss, Joan Weiss Defendant: David Circele
|
||||
| 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...
|
||||
| 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
|
||||
| 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
|
||||
| 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...
|
||||
| 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
|
||||
| July 17, 2009 | ||||
| Wilkof v. Caraco Pharmaceutical Laboratories, Ltd. et al | MI Eastern | Cleland | Other (850) | Securities Exchange Act |
|
Plaintiff: Jonathan Wilkof, Kevin Koziatek, Tushar Amin, Tushar Amin Defendant: Caraco Pharmaceutical
Laboratories, Ltd., Daniel H. Movens, Mukul Rathi
|
||||
| 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
|
||||
| May 26, 2009 | ||||
| Securities and Exchange Commission v. Hamlin et al | MI Western | Maloney | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: Securities and Exchange Commission Defendant: Mark R. Hamlin, Kingdom First Trading, LLC,
Kingdom First Corp.
|
||||
| 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...
|
||||
| December 15, 2008 | ||||
| Wells Fargo Advantage National Tax Fee Fund v. Helicon Associates, Incorporated | MI Eastern | Friedman | Securities/Commodities/Exchanges | No cause code entered |
|
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...
|
||||
| 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
|
||||
| September 18, 2008 | ||||
| Neal v. Reddy Ice Holdings, Inc. et al | MI Eastern | Cleland | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: Bryan S Neal Defendant: Reddy Ice Holdings, Inc., William P. Brick, Jimmy C. Weaver, Raymond
D. Booth
|
||||
| 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...
|
||||
| August 25, 2008 | ||||
| Coffey v. Reddy Ice Holdings, Inc. et al | MI Eastern | Borman | Securities/Commodities/Exchanges | No cause code entered |
|
Plaintiff: Michael G Coffey, Michael G Coffey Defendant: Reddy Ice Holdings, Inc., William P. Brick,
Steven J. Janusek, Jimmy C. Weaver, Raymond D. Booth
|
||||
| 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
|
||||
| July 22, 2008 | ||||
| Securities and Exchange Commission v. Hirth et al | MI Eastern | Tarnow | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: Securities and Exchange Commission Defendant: Scott Hirth, Voyager Learning Company
|
||||
| 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
|
||||
| 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
|
||||
| March 7, 2008 | ||||
| LaFave et al v. Vineyard South, LLC et al | MI Eastern | Cox | Securities/Commodities/Exchanges | No cause code entered |
|
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
|
||||
| March 4, 2008 | ||||
| Haase et al v. Bluestein et al | MI Eastern | Cook | Securities/Commodities/Exchanges | No cause code entered |
|
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...
|
||||
| February 8, 2008 | ||||
| Michigan Department of Treasury v. Tyco International, Limited et al | MI Eastern | Rosen | Securities/Commodities/Exchanges | No cause code entered |
|
Plaintiff: Michigan Department of Treasury Defendant: Tyco International, Limited, Covidian Limited, Tyco
Electronics Limited, Dennis Kozlowski, Mark H Swartz and others...
|
||||
| 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 |
|
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...
|
||||
| December 19, 2007 | ||||
| Shannon v. Encore Associated Leasing, LLC et al | MI Eastern | Borman | Securities/Commodities/Exchanges | No cause code entered |
|
Plaintiff: Kathleen M Shannon Defendant: Encore Associated Leasing, LLC, Paul Merklinger
|
||||
| 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...
|
||||
| November 29, 2007 | ||||
| Securities and Exchange Commission v. Jones et al | MI Western | Jonker | Securities/Commodities/Exchanges | Securities Fraud |
|
Plaintiff: Securities and Exchange Commission; Defendant: Daniel N. Jones, Azure Bay Management, LLC
|
||||
| November 20, 2007 | ||||
| United States Securities and Exchange Commission v. May et al | MI Eastern | Feikens | Securities/Commodities/Exchanges | No cause code entered |
|
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
|
||||
| August 21, 2007 | ||||
| French et al v. Essentially Yours Industries, Inc. et al | MI Western | Quist | Securities/Commodities/Exchanges | Securities Fraud |
|
Plaintiff: Dennis French, Lynn French, Brenda O'Malley, Catherine Wilt, Vern Barkel and others...; Defendant: Essentially Yours
Industries, Inc., Essentially Yours Industries Corp., Essentially Yours Industries (Canada), Inc., Ronald Boersema
|
||||
| June 14, 2007 | ||||
| Securities and Exchange Commission v. Fisher et al | MI Eastern | Rosen | Securities/Commodities/Exchanges | No cause code entered |
|
Plaintiff: Securities and Exchange Commission; Defendant: Peter W Fisher, N Tyler Fisher, David B
Stocker, Phillip W Offill, Collective Thought Holdings, Incorporated
|
||||
| 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.
|
||||
| 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.
|
||||
| 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
|
||||
| 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
|
||||
| February 5, 2007 | ||||
| Horattas et al v. Citigroup Financial Markets, Inc. et al | MI Western | Miles | Securities/Commodities/Exchanges | - Petition for Removal: Securities Fraud |
|
Plaintiff: George Horattas, Andrew Phythian, Dianne Phythian, Robert Cochran, Constance Cochran; Defendant: Citigroup Financial Markets, Inc., Mark A. Singer, Fondren International, Inc., Indian Nation, L.L.C., Summerfield, L.L.C. and others...
|
||||
| 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...
|
||||
| January 16, 2007 | ||||
| Nguyen v. Larion et al | MI Western | Enslen | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: Norman Nguyen; Defendant: Robert Larion, Gold Rock Holdings, Inc., Unknown Parties
|
||||
| January 9, 2007 | ||||
| Dalla-Vecchia v. Larion et al | MI Western | Quist | Securities/Commodities/Exchanges | Federal Question-Securities, Commodities, Exchange |
|
Plaintiff: Aldo Dalla-Vecchia; Defendant: Robert Larion, Gold Rock Holdings, Inc., Unknown Parties
|
||||
| November 30, 2006 | ||||
| Tracy-Faraone v. Detroit Newspaper Partnership, L. P. et al | MI Eastern | Securities/Commodities/Exchanges | ||
| November 20, 2006 | ||||
| Inverness Holdings, LTD v. Schaafsma et al | MI Western | Enslen | Securities/Commodities/Exchanges | Securities Exchange Act |
| October 30, 2006 | ||||
United States Securities and Exchange Commission v. Delphi
Corporation et al
|
MI Eastern | Securities/Commodities/Exchanges | ||
| September 27, 2006 | ||||
| Commodity Futures Trading Commission v. Schroeder | MI Western | Quist | Securities/Commodities/Exchanges | U.S. Government Plaintiff |
| 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 | ||
Includes court opinions, orders, and all eFiling documents (complaint, responses, associated filings).
Includes court opinions & orders.
The Justia Federal District Court Filings & Dockets site republishes public litigation records retrieved from the US Federal District Courts. These filings and docket sheets should
not be considered findings of fact or liability, and do not necessarily reflect the view of Justia.
Copyright © Justia :: Company :: Terms of Service :: Privacy Policy :: Contact Us :: Have a Happy Day!