Michigan Other Statutes Cases
Cases 61 - 70 of 311
Miller v. Arotech Corporation et al
as 2:2019cv13508
Defendant:
James J Quinn, Lawrence F Hagenbuch, Arotech Corporation and others
Plaintiff:
Andrew Miller
Andre v. Smiledirectclub, Inc. et al
as 2:2019cv12883
Defendant:
Citigroup Global Markets Inc., J.P. Morgan Securities LLC, Kyle Wailes and others
Plaintiff:
Richard Andre
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
United States Securities and Exchange Commission v. Bravata
as 2:2019cv12387
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Antonio M. Bravata
Cause Of Action: 15 U.S.C. § 77
Tillerman Seeds, LLC et al v. Tillerman & Co., LLC et al
as 1:2019cv00529
Defendant:
Philip Blanchard, Tillerman & Co., LLC and Remos Lenio
Plaintiff:
D.F. Seeds, LLC, Legacy Seeds LLC, Tillerman Seeds LLC and others
Cause Of Action: 28 U.S.C. § 1331
United States Securities and Exchange Commission v. Sredich
as 2:2019cv11140
Defendant:
Kimberly Sredich
Plaintiff:
U.S. Securities and Exchange Commission
Oldham v. Mass Mutual Financial Group
as 2:2019cv11080
Defendant:
Mass Mutual Financial Group
Plaintiff:
Brenda Oldham
Cause Of Action: 28 U.S.C. § 1331
Pauli v. MBT Financial Corp. et al
as 2:2019cv10181
Defendant:
Joseph S. Vig, John L. Skibski, Debra J. Shah and others
Plaintiff:
Christopher Pauli
Consolidated Plaintiff:
David Pill
Pill v. MBT Financial Corp. et al
as 2:2019cv10076
Defendant:
Kristine Barann, Joseph S. Vig, Debra Shah and others
Plaintiff:
David Pill
Securities and Exchange Commission v. Romer
as 2:2018cv12927
Plaintiff:
Securities and Exchange Commission
Defendant:
Ernest J Romer, III
Cause Of Action: 15 U.S.C. § 77
TOLAPU v. Syntel, Inc. et al
as 2:2018cv12562
Defendant:
RAKESH KHANNA, PRASHANT RANADE, RAJESH MASHRUWALA and others
Plaintiff:
MAHESH VEER SATYA TOLAPU
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