Birchfield et al v. Doeren Mayhew and Company, P.C. et al
| Plaintiffs: | William Birchfield, AFIF LLC, Steven Algate, Lisa Algate, Jeffrey Augustyn, Loretta Bertucci, Alan Bishop, Ronald E Bittker, Linda Bokovoy, Jessica Borowy, Tonia Busch, Robert Canzano, Maureen Carr, Terry A. Carr, Beldon Carroll, Judith W. Christie, John F. Christopher, Dorothy Christopher, Mark Christopher, Sr., Lori Christopher, Rogers Clayton, Comandamo Noi, LLC, David Curtis, Danken Investments, LLC, Raymond DeWitte, Everlast Limited, Inc., Fred Ferber, Kathleen C. Fournier, Fred Ger, LLC, Morton A. Freedman, Harriet M. Freedman, Tim Gautherat, Daniel K. Giles, Anne K. Giles, Kevin Golden, Kimberly Golden, David Gonzalez, Donna Gonzalez, Victor C. Gordon, Eleanor Goren, Irwin Goren, Richard A. Gregory, Debra M. Gregory, Martha E. Gregory, GWC Investments, LLC, Harold E. Hadden, Joanne L. Hadden, Sally Hale, Ferne M. Hardesty, Harry Hartunian, Brian Heiple, Yukiko Heiple, Cheryl Heppard, George Ingber, Mary Ann Kehoe, Victor E. Kubani, Kristine Lawrence, Gavin Lawrence, Deborah Ledonne, Licht Family Limited Partnership, Arlene Licht, Claire Lipten, Salvatore M. Mannino, Richard Menczer, Beverly Jeani Miller, NHT Enterprises, Inc., Brian Barrett Nicholson, Catheryne Mae Nicholson, Richard L. Paddison, Gerald J. Pedlaw, RCB Investments, LLC, Herbert L. Rechter, Lois Rheinlander, Jacqueline Rhodes, Katherine Roland, Dino Rosetti, Patricia Ruehl, Tamara Saar, William R. Silverstone, Bryan M. Smith, Barbara Snyder, Arthur Solomon, Melanie Bishop Solomon, Stuart M. Sprague, Denise L. Sprague, William J. St. Louis, Linda R. St. Louis, Brenda Sue Steuer, William Szelag, Mary Szelag, Gerald T. Tatro, Marsha Trimas, Kathleen Vick, VSC 1, Inc., James Warren, Brad Weeks, William A. Wiss and Sonja Zielkowski |
|---|---|
| Defendants: | Doeren Mayhew and Company, P.C., Todd R Fox, James P O'Rilley, Joanne Fox, Nancy O'Rilley and Samjack Investments, Incorporated |
| Case Number: | 5:2009cv13140 |
| Filed: | August 11, 2009 |
| Court: | Michigan Eastern District Court |
| Office: | Ann Arbor Office [ Court Info ] |
| County: | Wayne |
| Presiding Judge: | OMeara |
| Referring Judge: | Randon |
| Nature of Suit: | Contract - Other Contract |
| Cause: | 12:22 Securities Fraud |
| Jurisdiction: | Federal Question |
| Jury Demanded By: | Plaintiff |
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| Plaintiff: William Birchfield | |
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| Plaintiff: Robert Canzano | |
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| Plaintiff: Maureen Carr | |
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| Plaintiff: John F. Christopher | |
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| Plaintiff: Dorothy Christopher | |
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| Plaintiff: Mark Christopher, Sr. | |
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| Plaintiff: Lori Christopher | |
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| Plaintiff: Comandamo Noi, LLC | |
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| Plaintiff: Danken Investments, LLC | |
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| Plaintiff: Raymond DeWitte | |
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| Plaintiff: Everlast Limited, Inc. | |
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| Plaintiff: Kathleen C. Fournier | |
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| Plaintiff: Fred Ger, LLC | |
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| Plaintiff: Morton A. Freedman | |
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| Plaintiff: Anne K. Giles | |
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| Plaintiff: Kevin Golden | |
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| Plaintiff: Kimberly Golden | |
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| Plaintiff: David Gonzalez | |
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| Plaintiff: Donna Gonzalez | |
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| Plaintiff: Victor C. Gordon | |
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| Plaintiff: Eleanor Goren | |
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| Plaintiff: Irwin Goren | |
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| Plaintiff: Richard A. Gregory | |
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| Plaintiff: Debra M. Gregory | |
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| Plaintiff: Martha E. Gregory | |
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| Plaintiff: GWC Investments, LLC | |
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| Plaintiff: Harold E. Hadden | |
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| Plaintiff: Joanne L. Hadden | |
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| Plaintiff: Sally Hale | |
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| Plaintiff: Ferne M. Hardesty | |
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| Plaintiff: Harry Hartunian | |
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| Plaintiff: Brian Heiple | |
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| Plaintiff: Yukiko Heiple | |
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| Plaintiff: Cheryl Heppard | |
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| Plaintiff: George Ingber | |
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| Plaintiff: Mary Ann Kehoe | |
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| Plaintiff: Victor E. Kubani | |
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| Plaintiff: Kristine Lawrence | |
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| Plaintiff: Gavin Lawrence | |
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| Plaintiff: Deborah Ledonne | |
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| Plaintiff: Licht Family Limited Partnership | |
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| Plaintiff: Arlene Licht | |
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| Plaintiff: Claire Lipten | |
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| Plaintiff: Salvatore M. Mannino | |
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| Plaintiff: Richard Menczer | |
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| Plaintiff: Beverly Jeani Miller | |
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| Plaintiff: NHT Enterprises, Inc. | |
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| Plaintiff: Brian Barrett Nicholson | |
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| Plaintiff: Catheryne Mae Nicholson | |
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| Plaintiff: Richard L. Paddison | |
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| Plaintiff: Gerald J. Pedlaw | |
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| Plaintiff: RCB Investments, LLC | |
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| Plaintiff: Herbert L. Rechter | |
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| Plaintiff: Lois Rheinlander | |
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| Plaintiff: Jacqueline Rhodes | |
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| Plaintiff: Katherine Roland | |
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| Plaintiff: Dino Rosetti | |
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| Plaintiff: Patricia Ruehl | |
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| Plaintiff: Tamara Saar | |
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| Plaintiff: William R. Silverstone | |
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| Plaintiff: Bryan M. Smith | |
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| Plaintiff: Barbara Snyder | |
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| Plaintiff: Arthur Solomon | |
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| Plaintiff: Melanie Bishop Solomon | |
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| Plaintiff: Stuart M. Sprague | |
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| Plaintiff: Denise L. Sprague | |
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| Plaintiff: William J. St. Louis | |
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| Plaintiff: Linda R. St. Louis | |
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| Plaintiff: Brenda Sue Steuer | |
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| Plaintiff: William Szelag | |
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| Plaintiff: Mary Szelag | |
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| Plaintiff: Gerald T. Tatro | |
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| Plaintiff: Marsha Trimas | |
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| Plaintiff: Kathleen Vick | |
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| Plaintiff: VSC 1, Inc. | |
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| Plaintiff: James Warren | |
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| Plaintiff: Brad Weeks | |
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| Plaintiff: William A. Wiss | |
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| Plaintiff: Sonja Zielkowski | |
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| Defendant: Doeren Mayhew and Company, P.C. | |
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| Defendant: Todd R Fox | |
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| Defendant: James P O'Rilley | |
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| Defendant: Joanne Fox | |
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| Defendant: Nancy O'Rilley | |
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| Defendant: Samjack Investments, Incorporated | |
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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.